Company Information

CIN
Status
Date of Incorporation
02 February 2011
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

Geetesh Saraf
Geetesh Saraf
Director
over 2 years ago
Nikita Saraf
Nikita Saraf
Director
almost 15 years ago

Past Directors

Saroj Saraf
Saroj Saraf
Director
almost 15 years ago
Madhu Kumar Saraf
Madhu Kumar Saraf
Director
almost 15 years ago

Charges

79 Lak
14 December 2014
Corporation Bank
20 Lak
09 February 2021
Hdfc Bank Limited
59 Lak
09 February 2021
Hdfc Bank Limited
0
14 December 2014
Others
0
09 February 2021
Hdfc Bank Limited
0
14 December 2014
Others
0
09 February 2021
Hdfc Bank Limited
0
14 December 2014
Others
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-23042020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-25092019
Proof of dispatch-25092019
Notice of resignation;-25092019
Notice of resignation filed with the company-25092019
Form DIR-11-25092019_signed
Evidence of cessation;-25092019
Acknowledgement received from company-25092019
Form DIR-12-25092019_signed
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form ADT-1-15102018_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-14062018_signed
Copy of resolution passed by the company-14062018