Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,600,000
Authorised Capital
20,000,000

Directors

Jaivinder Singh Bhatia
Jaivinder Singh Bhatia
Director/Designated Partner
almost 3 years ago
Vijay Kumar Bajaj
Vijay Kumar Bajaj
Director
almost 14 years ago

Past Directors

Santosh Singh Purohit
Santosh Singh Purohit
Director
almost 14 years ago

Documents

Form DPT-3-26022021-signed
Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-31122020
Form DIR-12-07112020_signed
Evidence of cessation;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Interest in other entities;-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(3)-24102020
Form ADT-1-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-01012018_signed
Form MGT-7-29122017_signed