Company Information
CIN
Status
Date of Incorporation
09 May 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,400,000
Directors
Mahdav Deshpande
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshit Shrivastava
Director
over 11 years ago
over 11 years ago
Past Directors
Sangeeta Deshpande
Director
over 22 years ago
over 22 years ago
Radhika Deshpande
Director
over 22 years ago
over 22 years ago
Charges
18 December 2010
Bank Of India
65 Lak
18 December 2010
Bank Of India
0
18 December 2010
Bank Of India
0
18 December 2010
Bank Of India
0
Documents
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
List of share holders, debenture holders;-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Form DPT-3-14112019-signed
Form INC-22-28042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-13122018
Proof of dispatch-19112018
Notice of resignation filed with the company-19112018
Form DIR-11-19112018_signed
Acknowledgement received from company-19112018
Notice of resignation;-12112018
Optional Attachment-(2)-12112018
Evidence of cessation;-12112018
Form DIR-12-12112018_signed
Optional Attachment-(1)-12112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Optional Attachment-(1)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
