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
10,000,000
Authorised Capital
10,000,000
Directors
Mamta Patidar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mahendra Patidar
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Harinarayan Patidar
Director
over 12 years ago
over 12 years ago
Dharmendra Patidar
Director
over 12 years ago
over 12 years ago
Charges
25 November 2019
Bank Of Maharastra
1 Crore
05 May 2021
Bank Of Maharastra
1 Crore
21 January 2022
Bank Of Maharastra
24 Lak
28 April 2023
Others
0
21 January 2022
Others
0
05 May 2021
Others
0
25 November 2019
Others
0
28 April 2023
Others
0
21 January 2022
Others
0
05 May 2021
Others
0
25 November 2019
Others
0
28 April 2023
Others
0
21 January 2022
Others
0
05 May 2021
Others
0
25 November 2019
Others
0
28 April 2023
Others
0
21 January 2022
Others
0
05 May 2021
Others
0
25 November 2019
Others
0
28 April 2023
Others
0
21 January 2022
Others
0
05 May 2021
Others
0
25 November 2019
Others
0
28 April 2023
Others
0
21 January 2022
Others
0
05 May 2021
Others
0
25 November 2019
Others
0
Documents
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Form PAS-3-13072020_signed
Copy of Board or Shareholders? resolution-13072020
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.-13072020
Form PAS-3-08072020_signed
Copy of Board or Shareholders? resolution-08072020
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.-08072020
Form SH-7-27032020-signed
Altered memorandum of assciation;-17032020
Copy of the resolution for alteration of capital;-17032020
Optional Attachment-(1)-17032020
Altered memorandum of assciation;-05032020
Copy of the resolution for alteration of capital;-05032020
Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Altered memorandum of association-28022020
Form CHG-1-18012020_signed
Instrument(s) of creation or modification of charge;-18012020
Optional Attachment-(1)-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
