Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Dolly Kalra
Dolly Kalra
Director
about 13 years ago
Tajendar Singh Kalra
Tajendar Singh Kalra
Director/Designated Partner
about 13 years ago

Past Directors

Manjeet Kalra
Manjeet Kalra
Director
almost 13 years ago

Documents

Form DPT-3-20122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(2)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-28102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-20082019-signed
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form MGT-14-02112018-signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-30102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(3)-29102018
Optional Attachment-(2)-30102018
Form AOC-4-30102018_signed