Company Information

CIN
Status
Date of Incorporation
13 April 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gurmeet Singh Bhatia
Gurmeet Singh Bhatia
Director/Designated Partner
almost 2 years ago
Pawanpreet Singh Bhatia
Pawanpreet Singh Bhatia
Director/Designated Partner
over 2 years ago
Harpal Singh Bhatia
Harpal Singh Bhatia
Director/Designated Partner
almost 3 years ago
Sumeet Singh Bhatia
Sumeet Singh Bhatia
Director/Designated Partner
almost 3 years ago
Surjeet Singh Bhatia
Surjeet Singh Bhatia
Director/Designated Partner
over 3 years ago

Past Directors

Lalit Kumar Khatri
Lalit Kumar Khatri
Director
over 27 years ago
Harender Singh Bhatia
Harender Singh Bhatia
Director
over 27 years ago

Documents

Form DPT-3-15122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29102019-signed
Form DPT-3-22102019-signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Auditor?s certificate-28062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016