Company Information

CIN
Status
Date of Incorporation
27 January 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Gaurav Singh Kathpal
Gaurav Singh Kathpal
Director/Designated Partner
over 15 years ago
Manjit Kaur Bhatia
Manjit Kaur Bhatia
Director/Designated Partner
over 21 years ago

Past Directors

Surjeet Singh Bhatia
Surjeet Singh Bhatia
Director
almost 39 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-15072019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Form AOC-4-14092017_signed
Optional Attachment-(1)-03112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Form AOC-4-20102016_signed