Company Information
CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,265,000
Authorised Capital
2,500,000
Directors
Paramjeet Kaur Sawhney
Director
almost 16 years ago
almost 16 years ago
Baljeet Singh Sawhney
Director
almost 16 years ago
almost 16 years ago
Past Directors
Mahesh Agrawal
Director
about 16 years ago
about 16 years ago
Nitu Lalwani
Director
almost 20 years ago
almost 20 years ago
Charges
27 June 2013
Bank Of Baroda
2 Crore
07 June 2022
Others
0
27 June 2013
Bank Of Baroda
0
07 June 2022
Others
0
27 June 2013
Bank Of Baroda
0
07 June 2022
Others
0
27 June 2013
Bank Of Baroda
0
Documents
Form DPT-3-17122020_signed
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
Copy of the intimation sent by company-03092019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-04072019-signed
Auditor?s certificate-22062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
