Company Information
CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurishankar Bhodele
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Kaoshlandra Pandey
Director
almost 11 years ago
almost 11 years ago
Kuldeep Khare
Additional Director
over 11 years ago
over 11 years ago
Ajay Patel
Director
about 15 years ago
about 15 years ago
Charges
20 June 2019
Axis Bank Limited
6 Lak
20 June 2019
Axis Bank Limited
0
20 June 2019
Axis Bank Limited
0
20 June 2019
Axis Bank Limited
0
Documents
Form MGT-7-05092020_signed
List of share holders, debenture holders;-04092020
Form AOC-4-12082020_signed
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Form CHG-1-08072019_signed
Instrument(s) of creation or modification of charge;-08072019
Optional Attachment-(1)-08072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Form ADT-1-02052019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Form AOC-4-02032019_signed
Form MGT-7-02032019_signed
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
List of share holders, debenture holders;-27022019
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Declaration by first director-09072018
Evidence of cessation;-09072018
Form DIR-12-09072018_signed
Notice of resignation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Form MGT-7-09072018_signed
Form AOC-4-09072018_signed
Form AOC-4-07042017_signed
Form MGT-7-07042017_signed
List of share holders, debenture holders;-06042017
