Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,262,600
Authorised Capital
2,500,000

Directors

Gurdeep Singh Chhabra
Gurdeep Singh Chhabra
Director
over 2 years ago
Vikas Agrawal
Vikas Agrawal
Director
almost 14 years ago
Balmeet Singh Chhabra
Balmeet Singh Chhabra
Director
almost 14 years ago

Past Directors

Raminder Singh Dang
Raminder Singh Dang
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
Form 23AC-05042018_signed
Form 66-05042018_signed
Form AOC-4-05042018_signed
Form 20B-03042018_signed
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Form MGT-7-010116.OCT
Form MGT-14-201115.OCT
AoA - Articles of Association-201115.PDF
Copy of resolution-201115.PDF
Form ADT-1-181015.OCT