Company Information

CIN
Status
Date of Incorporation
16 February 2010
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

Hasanand Khemlani
Hasanand Khemlani
Director
about 2 years ago
Manish Khemlani
Manish Khemlani
Director
almost 16 years ago

Past Directors

Nitin Khemlani
Nitin Khemlani
Additional Director
over 15 years ago
Naresh Khemlani
Naresh Khemlani
Additional Director
over 15 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-18112019-signed
Form ADT-1-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(3)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Auditor?s certificate-29072019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-01102018_signed
Form MGT-7-30092018_signed
Directors report as per section 134(3)-24082018
Optional Attachment-(1)-24082018
Optional Attachment-(3)-24082018
Optional Attachment-(2)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018