Company Information
CIN
Status
Date of Incorporation
12 March 1997
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 June 2020
Paid Up Capital
1,032,000
Authorised Capital
2,000,000
Past Directors
Guneet Singh Saluja
Director
almost 9 years ago
almost 9 years ago
Satpal Kaur Saluja
Director
about 17 years ago
about 17 years ago
Randeep Singh Saluja
Managing Director
over 18 years ago
over 18 years ago
Vicky Saluja
Director
almost 24 years ago
almost 24 years ago
Charges
11 February 2002
Oriental Bank Of Commerce
10 Lak
11 February 2002
Oriental Bank Of Commerce
0
11 February 2002
Oriental Bank Of Commerce
0
11 February 2002
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-14062020
Optional Attachment-(2)-14062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062020
Directors report as per section 134(3)-14062020
Optional Attachment-(1)-14062020
Form AOC-4-14062020_signed
Form MGT-7-14062020_signed
Form CHG-4-18032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Letter of the charge holder stating that the amount has been satisfied-17032020
Form DPT-3-26112019-signed
Form ADT-1-24112019_signed
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
Form DPT-3-18112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(2)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
