Company Information

CIN
Status
Date of Incorporation
08 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,200,000

Directors

Ravinder Pal Singh Bhatia
Ravinder Pal Singh Bhatia
Director/Designated Partner
almost 6 years ago

Past Directors

Saurabh Verma .
Saurabh Verma .
Additional Director
almost 8 years ago
Pratik Mishra
Pratik Mishra
Additional Director
over 8 years ago
Rishipalsingh Bhatia
Rishipalsingh Bhatia
Director
almost 12 years ago
Amarjeet Bhatia Singh
Amarjeet Bhatia Singh
Director
almost 12 years ago

Documents

Form DIR-11-25082020_signed
Proof of dispatch-21082020
Notice of resignation filed with the company-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
List of share holders, debenture holders;-02072020
Directors report as per section 134(3)-02072020
Form AOC-4-02072020_signed
Form MGT-7-02072020_signed
Form ADT-3-29062020_signed
Form ADT-1-29062020_signed
Resignation letter-29062020
Copy of the intimation sent by company-29062020
Copy of resolution passed by the company-29062020
Copy of written consent given by auditor-29062020
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Form AOC-4-19062020_signed
List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Declaration by first director-24022020
Notice of resignation;-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Acknowledgement received from company-22022020
Proof of dispatch-22022020
Form DIR-11-22022020_signed
Notice of resignation filed with the company-22022020
Form ADT-1-15062019_signed