Company Information
CIN
Status
Date of Incorporation
08 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jitendra Pawar
Director/Designated Partner
about 3 years ago
about 3 years ago
Taranjeet Singh Narang
Director
almost 14 years ago
almost 14 years ago
Past Directors
Manjeet Kaur Muchhal
Director
about 11 years ago
about 11 years ago
Manpreet Singh Muchhal
Additional Director
over 11 years ago
over 11 years ago
Manprit Kaur Narang
Director
almost 14 years ago
almost 14 years ago
Charges
08 November 2016
Icici Bank Limited
4 Lak
23 December 2020
Hdfc Bank Limited
17 Lak
15 February 2022
Hdfc Bank Limited
16 Lak
15 February 2022
Hdfc Bank Limited
0
08 November 2016
Others
0
23 December 2020
Hdfc Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
08 November 2016
Others
0
23 December 2020
Hdfc Bank Limited
0
15 February 2022
Hdfc Bank Limited
0
08 November 2016
Others
0
23 December 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-06012021_signed
Form ADT-1-05092020_signed
Copy of written consent given by auditor-05092020
Copy of resolution passed by the company-05092020
Copy of the intimation sent by company-05092020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form INC-22-24082020_signed
Copy of board resolution authorizing giving of notice-24082020
Optional Attachment-(1)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
Copies of the utility bills as mentioned above (not older than two months)-24082020
Form DIR-12-15082020_signed
Form DIR-12-15082020
Evidence of cessation;-15082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Notice of resignation;-15082020
Form AOC-4-16122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
