Company Information

CIN
Status
Date of Incorporation
08 February 1994
State / ROC
Gwalior /
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 July 2021
Paid Up Capital
1,182,000
Authorised Capital
4,000,000

Directors

Devendra Singh Bhatia
Devendra Singh Bhatia
Director
over 6 years ago
Manmeet Singh Bhatia
Manmeet Singh Bhatia
Director
almost 32 years ago
Jagjeet Singh Bhatia
Jagjeet Singh Bhatia
Director
almost 32 years ago

Documents

List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-02112020
Form AOC-4-02112020_signed
Form DPT-3-08102020-signed
Form DPT-3-16072019-signed
Directors report as per section 134(3)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019
List of share holders, debenture holders;-15072019
Form DIR-12-15072019_signed
Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
Form ADT-1-09072019_signed
Copy of the intimation sent by company-09072019
Copy of written consent given by auditor-09072019
Copy of resolution passed by the company-09072019
Auditor?s certificate-26062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-18052019
Form DIR-12-18052019_signed
Interest in other entities;-18052019
Optional Attachment-(3)-18052019
Optional Attachment-(2)-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form MGT-7-25102018_signed