Company Information
CIN
Status
Date of Incorporation
17 September 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000
Directors
Mahesh Khandelwal
Director
over 2 years ago
over 2 years ago
Satish Bhandari
Director
about 26 years ago
about 26 years ago
Charges
26 February 2000
Dena Bank
45 Lak
26 February 2000
Dena Bank
0
26 February 2000
Dena Bank
0
26 February 2000
Dena Bank
0
Documents
Form MGT-7-08012020_signed
List of share holders, debenture holders;-01012020
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form DPT-3-01112019-signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Form ADT-1-30102017_signed
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Copy of resolution passed by the company-23102017
Form ADT-3-20072017-signed
Resignation letter-12072017
Form MGT-7-050116.OCT
Form MGT-14-030415.OCT
Form ADT-1-030415.OCT
Form66-270315 for the FY ending on-310314.OCT
