Company Information

CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harbhajan Singh Pabla
Harbhajan Singh Pabla
Director
almost 12 years ago
Jagpreet Singh Pabla
Jagpreet Singh Pabla
Director
almost 12 years ago

Past Directors

Surendra Nath Mishra
Surendra Nath Mishra
Director
over 6 years ago

Documents

Form DIR-12-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Notice of resignation;-15112019
Evidence of cessation;-15112019
Form DPT-3-05112019-signed
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-23062018
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed