Company Information
CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Japneet .
Director
over 9 years ago
over 9 years ago
Jaswinder Kaur Narula
Director
over 13 years ago
over 13 years ago
Past Directors
Paramjeet Singh Narula
Director
over 13 years ago
over 13 years ago
Charges
01 March 2021
Punjab & Sind Bank
21 Lak
01 March 2021
Others
0
01 March 2021
Others
0
01 March 2021
Others
0
Documents
Form DPT-3-16102020-signed
Optional Attachment-(1)-14102020
Form DPT-3-22072020-signed
List of share holders, debenture holders;-11122019
Form MGT-14-02122019_signed
Form AOC-4-27112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-13112019-signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-20082019-signed
Optional Attachment-(1)-17072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-23072018
List of share holders, debenture holders;-23072018
Optional Attachment-(1)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
