Company Information

CIN
Status
Date of Incorporation
20 March 2007
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

Aviral Khandelwal
Aviral Khandelwal
Director/Designated Partner
over 2 years ago
Shailendra Chhabra
Shailendra Chhabra
Director/Designated Partner
almost 3 years ago
Anil Khandelwal
Anil Khandelwal
Director/Designated Partner
over 18 years ago

Past Directors

Girish Kumar Khandelwal
Girish Kumar Khandelwal
Director
over 18 years ago
Elumalai Shanmugam
Elumalai Shanmugam
Director
over 18 years ago
Premie Shanmugam
Premie Shanmugam
Director
over 18 years ago

Documents

Form DPT-3-28102020_signed
Form DPT-3-21052020-signed
Form MGT-14-24112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form DIR-11-17092018_signed
Form DIR-12-17092018_signed
Acknowledgement received from company-16092018
Evidence of cessation;-16092018
Notice of resignation filed with the company-16092018
Notice of resignation;-16092018
Optional Attachment-(1)-16092018
Optional Attachment-(2)-16092018
Proof of dispatch-16092018
Form AOC-4-22122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed