Company Information

CIN
Status
Date of Incorporation
16 January 2006
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

Yash Pathak
Yash Pathak
Director/Designated Partner
over 2 years ago
Rajul Pyasi
Rajul Pyasi
Director/Designated Partner
over 2 years ago
Harsh Kapoor
Harsh Kapoor
Director/Designated Partner
almost 3 years ago
Varun Kumar Gautam
Varun Kumar Gautam
Director/Designated Partner
almost 6 years ago

Past Directors

Rishi Arora
Rishi Arora
Additional Director
almost 9 years ago
Nirmala Pathak
Nirmala Pathak
Director
about 9 years ago
Nidhi Pathak
Nidhi Pathak
Director
over 18 years ago
Sanjay Pathak
Sanjay Pathak
Director
almost 20 years ago

Charges

25 Lak
26 February 2008
Icici Bank Limited
25 Lak
26 February 2008
Icici Bank Limited
0
26 February 2008
Icici Bank Limited
0

Documents

Interest in other entities;-22022020
Optional Attachment-(2)-22022020
Optional Attachment-(1)-22022020
Optional Attachment-(3)-22022020
Form DIR-12-22022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-19112019_signed
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Optional Attachment-(2)-04062019
Notice of resignation;-04062019
Form AOC-4-01052019_signed
Form 20B-01052019_signed
Form MGT-7-01052019_signed
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Annual return as per schedule V of the Companies Act,1956-25042019