Company Information

CIN
Status
Date of Incorporation
19 October 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
500,000

Directors

Mohan Kumar Ludhyani
Mohan Kumar Ludhyani
Director
over 2 years ago
Sukhdev Singh Ghuman
Sukhdev Singh Ghuman
Director/Designated Partner
over 2 years ago
Tejinder Pal Singh Ghumman
Tejinder Pal Singh Ghumman
Director/Designated Partner
almost 3 years ago
Ghanshyam Das Ludhyani
Ghanshyam Das Ludhyani
Director
about 16 years ago

Charges

18 Crore
23 February 2013
Axis Bank Limited
18 Crore
23 February 2013
Axis Bank Limited
0
23 February 2013
Axis Bank Limited
0
23 February 2013
Axis Bank Limited
0

Documents

Form DPT-3-06012021_signed
Optional Attachment-(1)-30122020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form INC-22-31052019_signed
Optional Attachment-(1)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Optional Attachment-(2)-24052019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-06012017_signed
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed