Company Information

CIN
Status
Date of Incorporation
03 October 1996
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

Harishankar Khandelwal
Harishankar Khandelwal
Director/Designated Partner
almost 3 years ago
Alpana Khandelwal
Alpana Khandelwal
Director/Designated Partner
about 6 years ago
Madhu Bala Inani
Madhu Bala Inani
Director
over 23 years ago

Past Directors

Sudhir Jain
Sudhir Jain
Director
about 15 years ago

Documents

Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form DPT-3-24102019-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form DPT-3-20082019-signed
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(2)-19042019
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Form INC-22-13042019_signed
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017