Company Information

CIN
Status
Date of Incorporation
23 July 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Harjeet Kaur Chhabra
Harjeet Kaur Chhabra
Director/Designated Partner
over 2 years ago
Amarjeet Singh Dang
Amarjeet Singh Dang
Director
over 11 years ago

Past Directors

Yashwardhan Singh Yadav
Yashwardhan Singh Yadav
Director
over 11 years ago
Abhishek Kumar Bahety
Abhishek Kumar Bahety
Director
over 11 years ago
Harprit Singh Tuteja
Harprit Singh Tuteja
Director
over 11 years ago

Documents

Form ADT-1-23092020_signed
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
Form ADT-3-24082020_signed
Resignation letter-24082020
Form DIR-12-10122019_signed
Optional Attachment-(1)-02122019
Notice of resignation;-02122019
Evidence of cessation;-02122019
Form DPT-3-20112019-signed
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Auditor?s certificate-07082019
Auditor?s certificate-01082019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019