Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Kumar Khandelwal
Harish Kumar Khandelwal
Director/Designated Partner
about 4 years ago
Udit Khandelwal
Udit Khandelwal
Director
about 4 years ago

Past Directors

Utkarsh Joshi
Utkarsh Joshi
Director
almost 9 years ago
Praveen Dwivedi
Praveen Dwivedi
Director
almost 10 years ago
Kapil Joshi
Kapil Joshi
Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-08022021-signed
Form DPT-3-08012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-29122020
Form MGT-7-19032020_signed
Form AOC-4-19032020_signed
Optional Attachment-(1)-12032020
Directors report as per section 134(3)-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
List of share holders, debenture holders;-12032020
Form ADT-1-06042019_signed
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form ADT-1-29102018_signed
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Optional Attachment-(1)-25102018
Form ADT-3-16102018-signed
Resignation letter-11102018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017