Company Information

CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,782,500
Authorised Capital
2,000,000

Directors

Mohan Lal Khandelwal
Mohan Lal Khandelwal
Director/Designated Partner
over 2 years ago
Sunita Khandelwal
Sunita Khandelwal
Director/Designated Partner
almost 19 years ago

Past Directors

Shubham Khandelwal
Shubham Khandelwal
Additional Director
almost 8 years ago
Archana Khandelwal
Archana Khandelwal
Director
about 17 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form DIR-12-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form DIR-11-14032018_signed
Form DIR-12-14032018_signed
Notice of resignation;-10032018
Optional Attachment-(1)-10032018
Interest in other entities;-10032018
Notice of resignation filed with the company-10032018
Acknowledgement received from company-10032018
Proof of dispatch-10032018
Optional Attachment-(2)-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Optional Attachment-(3)-10032018