Company Information
CIN
Status
Date of Incorporation
22 February 1994
State / ROC
Gwalior /
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 July 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Amit Khatri
Director
almost 25 years ago
almost 25 years ago
Ashwani Khatri
Director
almost 25 years ago
almost 25 years ago
Documents
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Optional Attachment-(2)-26112019
Form DPT-3-28102019-signed
Optional Attachment-(1)-01072019
Optional Attachment-(1)-28062019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed
List of share holders, debenture holders;-24012018
Optional Attachment-(1)-24012018
Optional Attachment-(2)-24012018
Directors report as per section 134(3)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-30052017_signed
