Company Information

CIN
Status
Date of Incorporation
25 January 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jagjeet Singh Bhatia
Jagjeet Singh Bhatia
Director/Designated Partner
over 2 years ago
Gyanendra Kumar Upadhyay
Gyanendra Kumar Upadhyay
Director/Designated Partner
over 18 years ago

Documents

Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form DPT-3-22092020-signed
Form ADT-1-04092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
List of share holders, debenture holders;-04092019
Directors report as per section 134(3)-04092019
Copy of the intimation sent by company-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Form ADT-1-20082019_signed
Copy of the intimation sent by company-20082019
-20082019
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Notice of resignation;-17082019
Evidence of cessation;-17082019
Form DIR-12-17082019_signed
Form DPT-3-15072019-signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed