Company Information

CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

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

Past Directors

Lalit Kumar Khatri
Lalit Kumar Khatri
Director
about 15 years ago

Documents

Form STK-2-08072021-signed
Optional Attachment-(1)-21102019
-21102019
Optional Attachment-(2)-21102019
-17102019
Form DPT-3-15102019-signed
Optional Attachment-(3)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Interest in other entities;-10062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form DIR-12-27042018_signed
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018