Company Information

CIN
Status
Date of Incorporation
22 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Adesh Pal Saluja
Adesh Pal Saluja
Director/Designated Partner
over 2 years ago
Kuldeep Singh Saluja
Kuldeep Singh Saluja
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Kumar Dubey
Rajesh Kumar Dubey
Director
about 15 years ago

Charges

150 Crore
31 March 2021
Union Bank Of India
150 Crore
31 March 2021
Others
0
31 March 2021
Others
0

Documents

Form DPT-3-25122020_signed
Optional Attachment-(1)-07122019
Notice of resignation;-07122019
Notice of resignation filed with the company-07122019
Acknowledgement received from company-07122019
Evidence of cessation;-07122019
Form DIR-11-07122019_signed
Form DIR-12-07122019_signed
Proof of dispatch-07122019
Form DPT-3-14112019-signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-20082019-signed
Optional Attachment-(1)-25072019
Optional Attachment-(1)-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Form DIR-12-25122018_signed
Declaration by first director-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed