Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Tavinder Kaur Gujral
Tavinder Kaur Gujral
Director
about 2 years ago
Shambhoo Nath Sonkar
Shambhoo Nath Sonkar
Director
over 14 years ago
Jasween Singh Gujral
Jasween Singh Gujral
Director
over 14 years ago

Past Directors

Jasleen Gujral
Jasleen Gujral
Director
over 14 years ago

Charges

7 Crore
16 November 2015
Union Bank Of India
4 Crore
01 March 2022
Union Bank Of India Limited
7 Crore
01 March 2022
Others
0
16 November 2015
Union Bank Of India
0
01 March 2022
Others
0
16 November 2015
Union Bank Of India
0
01 March 2022
Others
0
16 November 2015
Union Bank Of India
0

Documents

Form MGT-14-10112020-signed
Altered memorandum of association-09112020
Optional Attachment-(1)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Altered memorandum of association-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Optional Attachment-(1)-06112020
Form DPT-3-01102020-signed
Form INC-22-18092020_signed
Copies of the utility bills as mentioned above (not older than two months)-18092020
Copy of board resolution authorizing giving of notice-18092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092020
Form DPT-3-02122019-signed
Form DPT-3-21112019-signed
Form CHG-4-29102019_signed
Letter of the charge holder stating that the amount has been satisfied-29102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191029
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Auditor?s certificate-27082019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-16032019
Copy of written consent given by auditor-16032019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed