Company Information
CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Gurpreet Singh
Director
almost 3 years ago
almost 3 years ago
Shilpa Singh
Director
over 11 years ago
over 11 years ago
Charges
30 September 2020
Bank Of Baroda
3 Crore
30 January 2023
Others
0
30 September 2020
Others
0
30 January 2023
Others
0
30 September 2020
Others
0
30 January 2023
Others
0
30 September 2020
Others
0
Documents
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
Optional Attachment-(1)-13112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form ADT-1-31102020_signed
List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Copy of written consent given by auditor-31102020
Copy of the intimation sent by company-31102020
Copy of resolution passed by the company-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form DPT-3-30092020-signed
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-25062019-signed
Optional Attachment-(1)-21062019
Auditor?s certificate-21062019
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
