Company Information
CIN
Status
Date of Incorporation
24 January 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Pranav Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Hitesh Patel
Director
almost 20 years ago
almost 20 years ago
Charges
07 April 2014
Axis Bank Limited
1 Crore
07 April 2014
Axis Bank Limited
0
07 April 2014
Axis Bank Limited
0
07 April 2014
Axis Bank Limited
0
Documents
Form ADT-1-19102020_signed
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Copy of the intimation sent by company-16102020
Form DPT-3-14102020-signed
List of share holders, debenture holders;-13102020
Details of other Entity(s)-13102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(1)-28092020
Form DPT-3-04112019-signed
Form DPT-3-24102019-signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Details of other Entity(s)-22102019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form MGT-7-01102018_signed
