Company Information

CIN
Status
Date of Incorporation
10 October 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghvendra Singh Patel
Raghvendra Singh Patel
Director/Designated Partner
almost 2 years ago
Ramesh Kumar Patel
Ramesh Kumar Patel
Director
about 13 years ago
Neelima Patel
Neelima Patel
Director
about 13 years ago
Kavita Patel
Kavita Patel
Director
about 13 years ago

Charges

45 Lak
21 January 2016
Allahabad Bank
45 Lak
21 January 2016
Others
0
21 January 2016
Others
0
21 January 2016
Others
0
21 January 2016
Others
0

Documents

Form ADT-1-04022020_signed
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
Directors report as per section 134(3)-28012020
List of share holders, debenture holders;-28012020
Optional Attachment-(1)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form INC-22-18082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082017
Copy of board resolution authorizing giving of notice-18082017
Copies of the utility bills as mentioned above (not older than two months)-18082017
Form CHG-1-24032017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170324