Company Information

CIN
Status
Date of Incorporation
03 January 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,546,000
Authorised Capital
10,000,000

Directors

Jaivinder Singh Bhatia
Jaivinder Singh Bhatia
Director/Designated Partner
almost 3 years ago
Avtar Singh Bhatia
Avtar Singh Bhatia
Director/Designated Partner
almost 20 years ago

Past Directors

Ranveer Singh Chhabra
Ranveer Singh Chhabra
Director
over 18 years ago
Dilip Sisodia
Dilip Sisodia
Director
over 18 years ago

Documents

Form DPT-3-07112019-signed
Form ADT-1-30102019_signed
Form DIR-12-30102019_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-14102019-signed
Optional Attachment-(1)-08072019
Optional Attachment-(1)-30062019
Form DIR-12-30012019_signed
Optional Attachment-(1)-23012019
Notice of resignation;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(3)-23012019
Evidence of cessation;-23012019
Interest in other entities;-23012019
Optional Attachment-(2)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed