Company Information
CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000
Directors
Sheela Hemant Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Rahul Yadav
Additional Director
almost 8 years ago
almost 8 years ago
Sanjay Agrawal
Director
about 13 years ago
about 13 years ago
Manish Kumar Jain
Director
about 13 years ago
about 13 years ago
Charges
26 November 2018
Indian Overseas Bank
12 Lak
26 November 2018
Indian Overseas Bank
0
26 November 2018
Indian Overseas Bank
0
26 November 2018
Indian Overseas Bank
0
Documents
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Notice of resignation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Notice of resignation;-19062020
Form DIR-12-19062020_signed
Evidence of cessation;-19062020
Letter of the charge holder stating that the amount has been satisfied-12062020
Form CHG-4-12062020_signed
Optional Attachment-(1)-25052020
Form DIR-12-25052020_signed
Evidence of cessation;-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Notice of resignation;-25052020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-17122019_signed
Form AOC-4-16122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form DPT-3-04112019-signed
Form SH-7-09052019-signed
Altered memorandum of assciation;-07052019
Optional Attachment-(2)-07052019
Optional Attachment-(1)-07052019
Copy of the resolution for alteration of capital;-07052019
Copy of the resolution for alteration of capital;-12042019
Altered memorandum of assciation;-12042019
