Company Information
CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajeev Sohal
Director
over 25 years ago
over 25 years ago
Gurinder Pal Singh Kahlon
Director
over 25 years ago
over 25 years ago
Harbans Singh Sohal
Director
over 25 years ago
over 25 years ago
Charges
28 September 2000
Bank Of India
29 Lak
28 September 2000
Bank Of India
0
28 September 2000
Bank Of India
0
28 September 2000
Bank Of India
0
Documents
Form STK-2-12022019-signed
Form MGT-14-04102018_signed
-03102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102018
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
List of share holders, debenture holders;-09102016
Form AOC-4-09102016_signed
Form MGT-7-09102016_signed
Form MGT-14-171215.OCT
Form AOC-4-181215.OCT
Copy of resolution-161215.PDF
Copy Of Financial Statements as per section 134-161215.PDF
Directors- report as per section 134-3--161215.PDF
Form MGT-7-171215.OCT
Form ADT-1-081015.OCT
Form66-051015 for the FY ending on-310314.OCT
FormSchV-051015 for the FY ending on-310314.OCT
Frm23ACA-051015 for the FY ending on-310314.OCT
Form23AC-051015 for the FY ending on-310314.OCT
Form MGT-14-051015.OCT
Copy of resolution-051015.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form66-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
