Company Information

CIN
Status
Date of Incorporation
02 July 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
690,000
Authorised Capital
1,000,000

Directors

Gordhan Khandelwal
Gordhan Khandelwal
Managing Director
over 2 years ago
Rekha Khandelwal
Rekha Khandelwal
Director
almost 32 years ago

Past Directors

Atoosa Khandelwal
Atoosa Khandelwal
Director
almost 11 years ago
Sunil Khanelwal
Sunil Khanelwal
Director
over 30 years ago
Venkateshwar Rao Cheekoti
Venkateshwar Rao Cheekoti
Director
over 30 years ago

Charges

0
21 September 2012
Corporation Bank
3 Lak
06 March 2000
Corporation Bank
50 Thousand
06 March 2000
Corporation Bank
0
21 September 2012
Corporation Bank
0
06 March 2000
Corporation Bank
0
21 September 2012
Corporation Bank
0

Documents

Form DPT-3-18122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form DPT-3-19112019-signed
Form ADT-1-02102019_signed
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Optional Attachment-(1)-29072019
Form CHG-4-06032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
Letter of the charge holder stating that the amount has been satisfied-28022019
Letter of the charge holder stating that the amount has been satisfied-27022019
Form DIR-12-17012019_signed
Form DIR-11-17012019_signed
Notice of resignation filed with the company-14012019
Evidence of cessation;-14012019
Notice of resignation;-14012019