Company Information
CIN
Status
Date of Incorporation
04 October 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Surinder Singh Saluja
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjeet Kaur Saluja
Director
about 26 years ago
about 26 years ago
Documents
Form DPT-3-06122020_signed
Form MGT-7-06122020_signed
Form AOC-4-06122020_signed
Approval letter of extension of financial year or AGM-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020
Form DPT-3-13042020-signed
Form DPT-3-10022020-signed
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Auditor?s certificate-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-28112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
