Company Information

CIN
Status
Date of Incorporation
04 May 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
20,000,000

Directors

Jasleen Kaur Parhar
Jasleen Kaur Parhar
Director/Designated Partner
almost 14 years ago

Past Directors

Gautam Umesh Chandra
Gautam Umesh Chandra
Director
over 15 years ago
Rupinder Singh Parhar
Rupinder Singh Parhar
Director
over 27 years ago

Charges

0
03 December 2001
Union Bank Of India
14 Lak
03 December 2001
Union Bank Of India
0
03 December 2001
Union Bank Of India
0
03 December 2001
Union Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
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
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Letter of the charge holder stating that the amount has been satisfied-04072018
Form CHG-4-04072018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-26102017
Optional Attachment-(2)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed