Company Information
CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjeev Gulati
Director
almost 3 years ago
almost 3 years ago
Aditi Chaurasia
Director
almost 11 years ago
almost 11 years ago
Shalini Gulati
Director
almost 14 years ago
almost 14 years ago
Charges
19 January 2016
Punjab National Bank
10 Lak
30 September 2013
Siemens Financial Services Private Limited
7 Lak
12 June 2013
Punjab National Bank
1 Crore
19 January 2016
Others
0
30 September 2013
Siemens Financial Services Private Limited
0
12 June 2013
Punjab National Bank
0
19 January 2016
Others
0
30 September 2013
Siemens Financial Services Private Limited
0
12 June 2013
Punjab National Bank
0
19 January 2016
Others
0
30 September 2013
Siemens Financial Services Private Limited
0
12 June 2013
Punjab National Bank
0
Documents
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-13112019-signed
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form MGT-14-05112018_signed
Form ADT-1-05112018_signed
Optional Attachment-(2)-05112018
Optional Attachment-(3)-05112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018
Copy of the intimation sent by company-05112018
Copy of resolution passed by the company-05112018
Copy of written consent given by auditor-05112018
Optional Attachment-(1)-05112018
Optional Attachment-(1)-22122017
