Company Information

CIN
Status
Date of Incorporation
23 June 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Navneet Patel
Navneet Patel
Director
over 1 year ago
Deepak Patel
Deepak Patel
Director/Designated Partner
over 14 years ago

Past Directors

Vinay Agrawal
Vinay Agrawal
Director
over 14 years ago

Registered Trademarks

Aer Navico Inpex

[Class : 9] Mobile Handsets, Parts And Accesssories Thereof

Charges

0
09 September 2010
Bank Of Baroda Goyal Nagar Branch Indore
2 Crore
09 September 2010
Bank Of Baroda Goyal Nagar Branch Indore
0
09 September 2010
Bank Of Baroda Goyal Nagar Branch Indore
0

Documents

Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-05112020
Approval letter for extension of AGM;-05112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter of extension of financial year or AGM-04112020
Form DPT-3-13102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-26072019-signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
-11062019
Form DIR-12-10062019-signed
Evidence of cessation;-05062019
Optional Attachment-(1)-05062019
Evidence of cessation;-16052019
Evidence of cessation;-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018