Company Information

CIN
Status
Date of Incorporation
20 June 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramnik Singh Saluja
Ramnik Singh Saluja
Director/Designated Partner
over 2 years ago
Sacchidanand Madhukarrao Chitale
Sacchidanand Madhukarrao Chitale
Director
over 26 years ago

Past Directors

Paramjeet Singh Saluja
Paramjeet Singh Saluja
Additional Director
over 7 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-31122020
Form DPT-3-09122020-signed
Form DPT-3-08122020_signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Evidence of cessation;-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(4)-18052018
Optional Attachment-(3)-18052018
Optional Attachment-(2)-18052018
Optional Attachment-(1)-18052018
Form DIR-12-18052018_signed