Company Information

CIN
Status
Date of Incorporation
22 September 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virendra Kumar Agrawal
Virendra Kumar Agrawal
Director
over 2 years ago
Sanjay Kasliwal
Sanjay Kasliwal
Director
over 2 years ago
Khushwant Singh Bhatia
Khushwant Singh Bhatia
Director/Designated Partner
about 19 years ago
Avtar Singh Bhatia
Avtar Singh Bhatia
Director/Designated Partner
about 19 years ago

Documents

Form AOC-4-08012021_signed
Form MGT-7-09012021_signed
Form AOC-4-08012021_signed
Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-30072019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Optional Attachment-(1)-20032019
Copy of board resolution authorizing giving of notice-20032019
List of share holders, debenture holders;-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Copy of written consent given by auditor-09102018
Form MGT-7-09102018_signed