Company Information

CIN
Status
Date of Incorporation
25 April 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
8,500,000

Directors

Sandeep Patel
Sandeep Patel
Director/Designated Partner
over 2 years ago
Dilip Kumar Patel
Dilip Kumar Patel
Director/Designated Partner
about 8 years ago
Bharatkumar Ramjibhai Patel
Bharatkumar Ramjibhai Patel
Additional Director
almost 9 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 17 years ago

Past Directors

Vinod Chaganlal Patel
Vinod Chaganlal Patel
Additional Director
over 8 years ago
Chetan Patel
Chetan Patel
Additional Director
over 8 years ago
Vinod Kumar Patel
Vinod Kumar Patel
Director
about 13 years ago
Shantilal Patel
Shantilal Patel
Director
over 13 years ago

Charges

0
22 November 2013
Axis Bank Limited
75 Lak
31 December 2005
Union Bank Of India
15 Lak
31 December 2005
Union Bank Of India
9 Lak
29 October 2021
Yes Bank Limited
0
31 December 2005
Union Bank Of India
0
31 December 2005
Union Bank Of India
0
22 November 2013
Axis Bank Limited
0
29 October 2021
Yes Bank Limited
0
31 December 2005
Union Bank Of India
0
31 December 2005
Union Bank Of India
0
22 November 2013
Axis Bank Limited
0
29 October 2021
Yes Bank Limited
0
31 December 2005
Union Bank Of India
0
31 December 2005
Union Bank Of India
0
22 November 2013
Axis Bank Limited
0

Documents

Form MGT-14-10072020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200710
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Altered articles of association-29062020
Altered memorandum of association-29062020
Form DIR-12-25062020_signed
Form PAS-3-24062020_signed
Optional Attachment-(1)-24062020
Copy of Board or Shareholders? resolution-24062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062020
Evidence of cessation;-24062020
Optional Attachment-(1)-24062020
Notice of resignation;-24062020
Optional Attachment-(2)-24062020
Form DIR-12-24062020_signed
Form SH-7-16062020-signed
Copy of the resolution for alteration of capital;-05062020
Altered memorandum of assciation;-05062020
Optional Attachment-(1)-05062020
Form CHG-4-05062020_signed
Letter of the charge holder stating that the amount has been satisfied-05062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200605
Form MGT-14-03062020_signed
Altered memorandum of association-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Optional Attachment-(1)-03062020
Copy of the resolution for alteration of capital;-03062020
Altered memorandum of assciation;-03062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019