Company Information

CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,300,000
Authorised Capital
15,000,000

Directors

Gurveen Kaur Bhatia
Gurveen Kaur Bhatia
Director/Designated Partner
about 6 years ago
Gunjeet Singh Ajmani
Gunjeet Singh Ajmani
Additional Director
over 15 years ago

Documents

Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Declaration by first director-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Interest in other entities;-01022019
Notice of resignation;-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-01012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed