Company Information

CIN
Status
Date of Incorporation
18 September 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Rajesh Mehta
Rajesh Mehta
Director/Designated Partner
about 2 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
over 2 years ago
Gurjeet Singh Chhabra
Gurjeet Singh Chhabra
Director/Designated Partner
over 3 years ago

Past Directors

Prabjot Kaur Chhabra
Prabjot Kaur Chhabra
Additional Director
over 14 years ago
Rajesh Jain
Rajesh Jain
Additional Director
over 14 years ago
Anita Mittal
Anita Mittal
Director
about 15 years ago

Documents

Form DPT-3-06082020-signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-07082019-signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
List of share holders, debenture holders;-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form ADT-1-090316.OCT
Resignation Letter-240216.PDF
Form ADT-3-240216.PDF