Company Information

CIN
Status
Date of Incorporation
30 January 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,050,000
Authorised Capital
1,500,000

Directors

Vinay Bhasin
Vinay Bhasin
Director/Designated Partner
almost 3 years ago

Past Directors

Sameer Bhasin
Sameer Bhasin
Additional Director
over 15 years ago
Beni Prasad Khemka
Beni Prasad Khemka
Director
over 18 years ago

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of resolution passed by the company-24112017
List of share holders, debenture holders;-24112017
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23122016