Company Information

CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 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 8 years ago
Avneet Singh Bhatia
Avneet Singh Bhatia
Director
about 15 years ago

Past Directors

Harbhajan Singh Khanuja
Harbhajan Singh Khanuja
Additional Director
almost 12 years ago
Lalit Kumar Khatri
Lalit Kumar Khatri
Director
about 15 years ago

Documents

Form STK-2-08072021-signed
-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form DPT-3-18102019-signed
-17102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Optional Attachment-(1)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form DIR-12-27042018_signed
Evidence of cessation;-26042018
Notice of resignation;-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Form MGT-7-04042018_signed
Form AOC-4-03042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form DIR-12-12032018_signed