Company Information

CIN
Status
Date of Incorporation
20 October 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pritam Singh Khanuja
Pritam Singh Khanuja
Director/Designated Partner
over 1 year ago
Upkar Preet Singh
Upkar Preet Singh
Director/Designated Partner
over 1 year ago
Harcharan Kaur Khanuja
Harcharan Kaur Khanuja
Director
about 14 years ago

Past Directors

Isher Singh
Isher Singh
Director
about 14 years ago

Documents

Form DPT-3-14102020-signed
Form DPT-3-16062020-signed
Form DIR-12-26122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Evidence of cessation;-24122019
Optional Attachment-(1)-24122019
Declaration by first director-24122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-16052017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052017
Directors report as per section 134(3)-08052017
List of share holders, debenture holders;-08052017
Form ADT-1-13122016_signed
Form ADT-3-13122016-signed
Copy of resolution passed by the company-13122016
Copy of the intimation sent by company-13122016
Copy of written consent given by auditor-13122016
Form AOC-4-09122016_signed