Company Information

CIN
Status
Date of Incorporation
19 November 2012
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

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
Satpal Singh Bhatia
Satpal Singh Bhatia
Director
almost 12 years ago

Past Directors

Gurpreet Singh Bhatia
Gurpreet Singh Bhatia
Director
about 13 years ago

Documents

Form DPT-3-15122020_signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-23102019-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-02072019
Auditor?s certificate-30062019
Form AOC-4-18012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Optional Attachment-(1)-19042018
Form DIR-12-19042018_signed
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Optional Attachment-(2)-16032018
Notice of resignation filed with the company-16032018
Interest in other entities;-16032018
Notice of resignation;-16032018
Form DIR-12-16032018_signed