Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Parmatma Singh Arora
Parmatma Singh Arora
Director/Designated Partner
over 2 years ago
Rajan Khetarpal
Rajan Khetarpal
Managing Director
over 2 years ago

Past Directors

Pradyumna Kumar Pandey
Pradyumna Kumar Pandey
Director
about 14 years ago
Harsinder Kaur Arora
Harsinder Kaur Arora
Director
over 15 years ago

Charges

0
24 December 2010
Punjab National Bank
7 Crore
09 June 2023
Hdfc Bank Limited
0
24 December 2010
Punjab National Bank
0
09 June 2023
Hdfc Bank Limited
0
24 December 2010
Punjab National Bank
0

Documents

Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-04112019-signed
Auditor?s certificate-30062019
Auditor?s certificate-01072019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-09122017_signed
Form ADT-1-08122017_signed
Form AOC-4-04122017_signed
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Directors report as per section 134(3)-29112017
Copy of the intimation sent by company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
Form AOC-4-26102016