Company Information

CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
146,500
Authorised Capital
20,000,000

Directors

Jagjeet Singh Bhatia
Jagjeet Singh Bhatia
Director/Designated Partner
over 2 years ago

Past Directors

Praveen Navlakha
Praveen Navlakha
Additional Director
over 7 years ago
Bineeta Kaur Bhatia
Bineeta Kaur Bhatia
Additional Director
about 8 years ago
Jaspreet Singh
Jaspreet Singh
Director
over 13 years ago
Satbeer Singh Chhabra
Satbeer Singh Chhabra
Director
over 13 years ago

Charges

1 Crore
24 February 2023
Punjab & Sind Bank
1 Crore
13 May 2022
Punjab & Sind Bank
42 Lak
24 February 2023
Others
0
13 May 2022
Others
0
24 February 2023
Others
0
13 May 2022
Others
0
24 February 2023
Others
0
13 May 2022
Others
0
24 February 2023
Others
0
13 May 2022
Others
0

Documents

Form DPT-3-02112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Directors report as per section 134(3)-17082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082019
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Form AOC-4-17082019_signed
Form ADT-1-13082019_signed
Copy of the intimation sent by company-13082019
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Form DPT-3-07082019-signed
Auditor?s certificate-28062019
Optional Attachment-(1)-28062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Copy of the intimation sent by company-05062019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed