Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Satyam Khandelwal
Satyam Khandelwal
Director/Designated Partner
over 2 years ago
Ashita Khandelwal
Ashita Khandelwal
Director
over 10 years ago

Past Directors

Shivam Khandelwal
Shivam Khandelwal
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-15112019-signed
Auditor?s certificate-25072019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-24102016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-22102016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-181015.OCT
Form DIR-12-220615.OCT
Evidence of cessation-220615.PDF
Optional Attachment 1-150615.PDF