Company Information
CIN
Status
Date of Incorporation
25 August 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,000
Authorised Capital
1,000,000
Directors
Vivek Singh Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashowardhan Singh Patel
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Lakshminarayan Doulatsingh
Director
about 24 years ago
about 24 years ago
Radheshyam Patel
Director
over 26 years ago
over 26 years ago
Sanchita Patel
Director
over 26 years ago
over 26 years ago
Charges
25 August 2008
Union Bank Of India
10 Crore
25 August 2008
Union Bank Of India
0
25 August 2008
Union Bank Of India
0
25 August 2008
Union Bank Of India
0
25 August 2008
Union Bank Of India
0
25 August 2008
Union Bank Of India
0
Documents
Form DIR-12-22122020_signed
Form DPT-3-01102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Notice of resignation;-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form DPT-3-13082020-signed
List of share holders, debenture holders;-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Directors report as per section 134(3)-13082020
Form MGT-7-13082020_signed
Form AOC-4-13082020_signed
Form ADT-1-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Copy of resolution passed by the company-12082020
Copy of the intimation sent by company-12082020
Copy of written consent given by auditor-12082020
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Form ADT-3-05082020_signed
Resignation letter-05082020
Form AOC-4-10052018_signed
