Company Information
CIN
Status
Date of Incorporation
05 August 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Jaivinder Singh Bhatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Paradeep Kumar Tibrewal
Director
over 15 years ago
over 15 years ago
Pankaj Newatia
Director
over 22 years ago
over 22 years ago
Charges
10 September 2020
Hdfc Bank Limited
40 Lak
10 September 2020
Hdfc Bank Limited
0
10 September 2020
Hdfc Bank Limited
0
10 September 2020
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form MGT-14-18022020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200218
Altered articles of association-06022020
Altered memorandum of association-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-21112019-signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form ADT-1-04112019_signed
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Optional Attachment-(1)-02112019
Copy of written consent given by auditor-02112019
Auditor?s certificate-20082019
Form DPT-3-07082019-signed
Auditor?s certificate-28062019
Form DIR-12-30012019_signed
Evidence of cessation;-23012019
Optional Attachment-(1)-23012019
Notice of resignation;-23012019
