Company Information
CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Taranjot Singh Bedi
Director
over 2 years ago
over 2 years ago
Nitin Jaiswal
Director
over 2 years ago
over 2 years ago
Jaswinder Singh Bedi
Director
about 11 years ago
about 11 years ago
Vinod Jaiswal
Director
about 11 years ago
about 11 years ago
Skripal Singh Bedi
Director
about 11 years ago
about 11 years ago
Charges
17 July 2015
Punjab & Sind Bank Camp Branch Pune
1 Crore
19 March 2015
Punjab & Sind Bank Camp Branch Pune
2 Crore
19 March 2015
Others
0
17 July 2015
Others
0
19 March 2015
Others
0
17 July 2015
Others
0
19 March 2015
Others
0
17 July 2015
Others
0
Documents
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Company CSR policy as per section 135(4)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Optional Attachment-(1)-23092020
Form AOC-4-23092020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-08082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
List of share holders, debenture holders;-22052019
Optional Attachment-(1)-22052019
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
List of share holders, debenture holders;-19052017
Form MGT-7-19052017_signed
Form AOC-4-19052017_signed
Form ADT-1-11102016_signed
Copy of resolution passed by the company-11102016
Copy of the intimation sent by company-11102016
Copy of written consent given by auditor-11102016
Form CHG-1-30082016_signed
Instrument(s) of creation or modification of charge;-30082016
Optional Attachment-(1)-30082016
Optional Attachment-(3)-30082016
Optional Attachment-(2)-30082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160830
Optional Attachment-(1)-29082016
Optional Attachment-(2)-29082016
