Company Information

CIN
Status
Date of Incorporation
23 December 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vivek Singh Patel
Vivek Singh Patel
Director/Designated Partner
over 2 years ago
Yashowardhan Singh Patel
Yashowardhan Singh Patel
Director/Designated Partner
about 5 years ago

Past Directors

Gaurav Patel
Gaurav Patel
Director
almost 11 years ago
Chetan Choudhary
Chetan Choudhary
Director
almost 11 years ago

Charges

01 July 2023
Bank Of India
0
01 July 2023
Bank Of India
0
01 July 2023
Bank Of India
0

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Form DIR-12-19122020_signed
Form DPT-3-01102020-signed
Form DIR-12-31082020_signed
Optional Attachment-(2)-29082020
Optional Attachment-(1)-29082020
Notice of resignation;-29082020
Form DIR-12-29082020_signed
Evidence of cessation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DPT-3-17082020-signed
Directors report as per section 134(3)-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
List of share holders, debenture holders;-14082020
Form AOC-4-14082020_signed
Form MGT-7-14082020_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
Form ADT-1-18112017_signed