Company Information

CIN
Status
Date of Incorporation
24 November 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,244,000
Authorised Capital
2,000,000

Directors

Ankur Khandelwal
Ankur Khandelwal
Director/Designated Partner
over 2 years ago
Abhineet Khandelwal
Abhineet Khandelwal
Director/Designated Partner
about 5 years ago
Atul Kumar Khandelwal
Atul Kumar Khandelwal
Beneficial Owner
over 15 years ago
Anant Jain
Anant Jain
Director
about 21 years ago

Past Directors

Abhay Kumar Khandelwal
Abhay Kumar Khandelwal
Director
over 15 years ago
Arun Jain
Arun Jain
Director
about 21 years ago

Documents

Form BEN - 2-06102020_signed
Form DPT-3-06102020-signed
Declaration under section 90-06102020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-13112019-signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-24072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Proof of dispatch-14032017