Company Information
CIN
Status
Date of Incorporation
30 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
Aditya Patankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Nupur Raut
Director
over 12 years ago
over 12 years ago
Ashok Patankar
Director
over 12 years ago
over 12 years ago
Nitin Kumar Raut
Director
over 12 years ago
over 12 years ago
Charges
21 February 2023
Punjab National Bank
27 Lak
21 February 2023
Others
0
21 February 2023
Others
0
21 February 2023
Others
0
21 February 2023
Others
0
Documents
Form DPT-3-23122020_signed
Form INC-22-14072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072020
Optional Attachment-(1)-14072020
Copies of the utility bills as mentioned above (not older than two months)-14072020
Copy of board resolution authorizing giving of notice-14072020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-30072019-signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
