Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 August 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Deepanshu Aggarwal
Deepanshu Aggarwal
Deputy Nodal Officer
about 8 years ago
Jatinder Chopra
Jatinder Chopra
Director
over 11 years ago

Past Directors

Amit Adwin
Amit Adwin
Additional Director
over 6 years ago
Varinder Singh
Varinder Singh
Additional Director
about 9 years ago
Hari Krishan
Hari Krishan
Director
over 11 years ago
Sanjay Malhotra
Sanjay Malhotra
Director
almost 13 years ago
Sanjiv Kumar Gupta
Sanjiv Kumar Gupta
Director
almost 13 years ago

Documents

Form INC-28-09112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04112020
Form MGT-7-18082020_signed
Form MGT-14-17082020_signed
List of share holders, debenture holders;-17082020
Optional Attachment-(1)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Form AOC-4-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Directors report as per section 134(3)-12082020
Form DPT-3-17072020-signed
Form GNL-2-08072020-signed
Optional Attachment-(3)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(1)-07072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form DPT-3-19112019-signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form DIR-12-12102019_signed
Optional Attachment-(1)-11102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-01102019_signed