Company Information

CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Sumeet Singh Bhatia
Sumeet Singh Bhatia
Director/Designated Partner
almost 3 years ago
Harender Singh Bhatia
Harender Singh Bhatia
Director
about 15 years ago

Past Directors

Harbhajan Singh Khanuja
Harbhajan Singh Khanuja
Director
almost 14 years ago
Lalit Kumar Khatri
Lalit Kumar Khatri
Director
about 15 years ago

Documents

Form AOC - 4 CFS-13022021_signed
Supplementary or Test audit report under section 143-25112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112020
Form AOC-4-22112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Statement of Subsidiaries as per section 129 - Form AOC-1-21112020
Directors report as per section 134(3)-21112020
Form DPT-3-13112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Supplementary or Test audit report under section 143-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Form AOC - 4 CFS-04112019_signed
Form MGT-7-04112019_signed
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
List of share holders, debenture holders;-03112019
Statement of Subsidiaries as per section 129 - Form AOC-1-03112019
Form AOC-4-03112019_signed
Form DPT-3-28102019-signed
Form DPT-3-15102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019