Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyanka Jhalani
Priyanka Jhalani
Director/Designated Partner
over 2 years ago
Vikas Jhalani
Vikas Jhalani
Director/Designated Partner
over 2 years ago

Past Directors

Harinder Kaur Mahal
Harinder Kaur Mahal
Director
over 30 years ago
Berjinder Kaur Mahal
Berjinder Kaur Mahal
Director
over 30 years ago
Sukhvir Singh Mahal
Sukhvir Singh Mahal
Director
over 30 years ago

Documents

Interest in other entities;-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form DPT-3-25102019-signed
Auditor?s certificate-01072019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form ADT-1-24112017_signed
List of share holders, debenture holders;-24112017
Copy of written consent given by auditor-24112017
Copy of the intimation sent by company-24112017
Copy of resolution passed by the company-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-291115.OCT
Form MGT-7-281115.OCT