Company Information
CIN
Status
Date of Incorporation
14 June 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
200,000
Directors
Sushma Khanna
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vishnu Narain Khanna
Additional Director
over 8 years ago
over 8 years ago
Neha Khanna
Additional Director
almost 10 years ago
almost 10 years ago
Reema Chawla
Director
over 13 years ago
over 13 years ago
Pankaj Khanna
Director
over 14 years ago
over 14 years ago
Charges
31 May 2017
Icici Bank Limited
3 Crore
31 May 2017
Others
0
31 May 2017
Others
0
31 May 2017
Others
0
Documents
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Statement of Subsidiaries as per section 129 - Form AOC-1-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form ADT-1-19102020_signed
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form DIR-12-19102020_signed
Form DIR-12-29022020_signed
Evidence of cessation;-22022020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Supplementary or Test audit report under section 143-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
Form AOC - 4 CFS-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Statement of Subsidiaries as per section 129 - Form AOC-1-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-08112019
Form DPT-3-13082019-signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form DIR-12-31102018_signed
Evidence of cessation;-31102018
Form AOC-4-28102018_signed
