Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jyoti Soni
Jyoti Soni
Director/Designated Partner
over 2 years ago
Prakash Chandra Soni
Prakash Chandra Soni
Director
over 2 years ago

Past Directors

Sapna Jadwanshi
Sapna Jadwanshi
Director
over 3 years ago
Pawan Kumar Jadwanshi
Pawan Kumar Jadwanshi
Director
almost 4 years ago
Pooja Sharma
Pooja Sharma
Director
about 5 years ago
Satyanarayan Patidar
Satyanarayan Patidar
Director
over 13 years ago
Pradip Patidar
Pradip Patidar
Director
over 13 years ago

Charges

2 Crore
10 January 2022
Hdfc Bank Limited
2 Crore
10 January 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0
10 January 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-17022021_signed
Form INC-22-01102020_signed
Copies of the utility bills as mentioned above (not older than two months)-01102020
Copy of board resolution authorizing giving of notice-01102020
Optional Attachment-(1)-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Notice of resignation;-28092020
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(3)-28092020
Form DIR-12-27092020_signed
Optional Attachment-(1)-27092020
Optional Attachment-(2)-27092020
Optional Attachment-(3)-27092020
Optional Attachment-(4)-27092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(4)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017