Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umesh Gupta .
Umesh Gupta .
Director
over 13 years ago
Taran Khalsa Taaran
Taran Khalsa Taaran
Director
over 13 years ago
Ishwar Patel
Ishwar Patel
Director
about 14 years ago
Sanjiv Khandelwal
Sanjiv Khandelwal
Director
about 14 years ago
Nalin Kumar Khandelwal
Nalin Kumar Khandelwal
Director
over 14 years ago
Nipin Khandelwal
Nipin Khandelwal
Director
over 14 years ago

Documents

Form ADT-1-13022021_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
List of share holders, debenture holders;-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form DPT-3-22072020-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-16102019-signed
Form DPT-3-14102019-signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Optional Attachment-(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Optional Attachment-(1)-01092018
Optional Attachment-(2)-01092018
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed