Company Information

CIN
Status
Date of Incorporation
29 November 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Harkaran Singh Mokha
Harkaran Singh Mokha
Director/Designated Partner
over 2 years ago
Amitoj Singh Mokha
Amitoj Singh Mokha
Director/Designated Partner
over 4 years ago
Sarabjit Singh Mokha
Sarabjit Singh Mokha
Director
about 8 years ago

Past Directors

Jasmeet Kaur Mokha
Jasmeet Kaur Mokha
Additional Director
over 6 years ago
Shashikant Agrawal
Shashikant Agrawal
Director
about 10 years ago
Cecil Anthony
Cecil Anthony
Director
about 13 years ago
Amar Agarwal
Amar Agarwal
Director
about 13 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-01112019-signed
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(2)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form INC-22-26032019_signed
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Optional Attachment-(1)-26032019
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(1)-16032019
Notice of resignation;-16032019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form ADT-1-17012019_signed
Copy of resolution passed by the company-17012019
Copy of written consent given by auditor-17012019
Form DIR-12-17012019_signed
Notice of resignation;-17012019
Evidence of cessation;-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed