Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Sukhdev Amode
Sukhdev Amode
Director/Designated Partner
almost 3 years ago
Rupesh Lodwal
Rupesh Lodwal
Director
over 12 years ago

Past Directors

Inderjit Kaur Chhabra
Inderjit Kaur Chhabra
Additional Director
about 11 years ago
Harcharan Singh Chopra
Harcharan Singh Chopra
Director
almost 14 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-13112019-signed
Form DPT-3-22102019-signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Notice of resignation;-17112016
Form DIR-12-17112016_signed
Evidence of cessation;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
List of share holders, debenture holders;-30092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092016
Directors report as per section 134(3)-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT