Company Information

CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sumeet Singh Bhatia
Sumeet Singh Bhatia
Director/Designated Partner
almost 3 years ago
Harender Singh Bhatia
Harender Singh Bhatia
Director
almost 3 years ago
Avneet Singh Bhatia
Avneet Singh Bhatia
Director
over 14 years ago

Past Directors

Lalit Kumar Khatri
Lalit Kumar Khatri
Director
over 14 years ago

Documents

Form STK-2-20122019-signed
-30032019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form DIR-12-27042018_signed
Evidence of cessation;-26042018
Notice of resignation;-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Optional Attachment-(2)-22122017
Optional Attachment-(1)-22122017
Letter of appointment;-22122017
Interest in other entities;-22122017
Form DIR-12-22122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form MGT-7-19122017_signed
Form AOC-4-16122017_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017