Company Information
CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
5,000,000
Directors
Jagjeet Singh Sandhu
Director
almost 12 years ago
almost 12 years ago
Past Directors
Kawaljeet Singh Bhullar
Additional Director
over 8 years ago
over 8 years ago
Charges
25 April 2016
Punjab & Sind Bank
2 Crore
13 September 2019
Axis Bank Limited
2 Crore
13 September 2019
Axis Bank Limited
0
25 April 2016
Others
0
13 September 2019
Axis Bank Limited
0
25 April 2016
Others
0
13 September 2019
Axis Bank Limited
0
25 April 2016
Others
0
Documents
Optional Attachment-(1)-31072020
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Notice of resignation;-31072020
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
List of share holders, debenture holders;-25012020
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-02102019
Instrument(s) of creation or modification of charge;-02102019
Optional Attachment-(1)-02102019
Form CHG-1-02102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191002
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form DIR-12-26042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Declaration by first director-26042018
