Company Information

CIN
Status
Date of Incorporation
15 December 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000

Directors

Rahul Muchhal
Rahul Muchhal
Director/Designated Partner
about 2 years ago
Jagdish Dashora
Jagdish Dashora
Director
over 2 years ago
Manjit Sachdeva
Manjit Sachdeva
Director
over 20 years ago
Tribhuvan Sachdeva
Tribhuvan Sachdeva
Director/Designated Partner
over 20 years ago
Rajeev Lochan Muchhal
Rajeev Lochan Muchhal
Individual Promoter
over 24 years ago
Anuradha Muchhal
Anuradha Muchhal
Director/Designated Partner
over 24 years ago
Manjula Muchhal
Manjula Muchhal
Director
almost 26 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-7-09122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-05082019_signed
Copies of the utility bills as mentioned above (not older than two months)-02082019
Optional Attachment-(1)-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-02122016
Form MR-1-01122016-signed
Optional Attachment-(1)-30112016
Copy of board resolution-30112016
Copy of shareholders resolution-30112016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112016
Form MGT-14-29112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112016
Form AOC-4-29112016