Company Information
CIN
Status
Date of Incorporation
05 April 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Prakash Jagannath Khandelwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Krishna Kumar Agrawal
Director
over 23 years ago
over 23 years ago
Charges
14 August 2004
State Bank Of India
85 Lak
14 August 2004
State Bank Of India
0
14 August 2004
State Bank Of India
0
14 August 2004
State Bank Of India
0
Documents
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form CHG-4-03052018_signed
Letter of the charge holder stating that the amount has been satisfied-03052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180503
Optional Attachment-(1)-11042018
Annual return as per schedule V of the Companies Act,1956-11042018
Form 20B-11042018_signed
Form ADT-1-23032018_signed
Copy of resolution passed by the company-23032018
Copy of the intimation sent by company-23032018
Copy of written consent given by auditor-23032018
Form 23AC-21032018_signed
Annual return as per schedule V of the Companies Act,1956-20032018
Optional Attachment-(1)-20032018
Form 20B-20032018_signed
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Form 23AC-20032018_signed
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
