Company Information
CIN
Status
Date of Incorporation
24 March 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Ajinder Kaur
Director
over 32 years ago
over 32 years ago
Past Directors
Manjot Kaur
Additional Director
about 15 years ago
about 15 years ago
Sarabjit Singh
Director
over 32 years ago
over 32 years ago
Charges
17 December 2018
Icici Bank Limited
50 Lak
17 December 2018
Others
0
17 December 2018
Others
0
Documents
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-06112019-signed
Form DPT-3-04112019-signed
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Instrument(s) of creation or modification of charge;-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(2)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012019
Form DIR-12-17012019_signed
Optional Attachment-(1)-17012019
Interest in other entities;-17012019
Optional Attachment-(2)-17012019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Copy of the intimation sent by company-14102017
