Company Information
CIN
Status
Date of Incorporation
22 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Loveneesh Bhati
Director
over 12 years ago
over 12 years ago
Amit Kumar Khore
Director
over 12 years ago
over 12 years ago
Maneesh Bhati
Director
over 12 years ago
over 12 years ago
Charges
05 June 2013
Bank Of Maharashtra
40 Lak
05 June 2013
Bank Of Maharashtra
0
05 June 2013
Bank Of Maharashtra
0
05 June 2013
Bank Of Maharashtra
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-05122019
Form DPT-3-18112019-signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-30102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-26072019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-041215.OCT
Form AOC-4-261115.OCT
Certificate of Registration for Modification of Mortgage-120915.PDF
Instrument of creation or modification of charge-120915.PDF
