Company Information

CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,220,000
Authorised Capital
50,000,000

Directors

Trilochan Singh Chadda
Trilochan Singh Chadda
Director/Designated Partner
over 2 years ago
Sanveer Chhabra
Sanveer Chhabra
Director/Designated Partner
over 2 years ago
Amarjeet Singh Chadda
Amarjeet Singh Chadda
Director/Designated Partner
almost 5 years ago

Past Directors

Harprit Singh Tuteja
Harprit Singh Tuteja
Director
over 11 years ago
Amarjeet Singh Dang
Amarjeet Singh Dang
Director
about 13 years ago
Bipin Shah
Bipin Shah
Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Interest in other entities;-28122020
Notice of resignation;-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Details of other Entity(s)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-13092018
Optional Attachment-(2)-13092018
Optional Attachment-(3)-13092018