Company Information

CIN
Status
Date of Incorporation
06 June 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,625,000
Authorised Capital
20,000,000

Directors

Gurcharan Singh
Gurcharan Singh
Director
almost 3 years ago

Past Directors

Sarabjit Singh
Sarabjit Singh
Additional Director
over 11 years ago
Paramjeet Singh Saluja
Paramjeet Singh Saluja
Director
over 29 years ago
Sukhwant Singh Babbar
Sukhwant Singh Babbar
Director
over 29 years ago

Documents

Form DPT-3-01042021_signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_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 MGT-7-21112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-26102017
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
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form ADT-1-20022017_signed
Copy of written consent given by auditor-20022017
Optional Attachment-(1)-20022017
Copy of the intimation sent by company-20022017
Form ADT-3-08022017-signed
Resignation letter-04022017