Company Information
CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sukhdev Singh Ghuman
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejinder Pal Singh Ghumman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
31 August 2018
Hdfc Bank Limited
2 Crore
31 August 2018
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
31 August 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-06012021_signed
Optional Attachment-(1)-30122020
Form MGT-7-10022020_signed
Supplementary or Test audit report under section 143-06022020
List of share holders, debenture holders;-06022020
Directors report as per section 134(3)-06022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022020
Approval letter for extension of AGM;-06022020
Approval letter of extension of financial year or AGM-06022020
Form AOC-4-06022020_signed
Form AOC - 4 CFS-06022020
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Form AOC - 4 CFS-21022019_signed
Supplementary or Test audit report under section 143-14022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022019
Form AOC-4-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form CHG-1-18092018_signed
