Company Information
CIN
Status
Date of Incorporation
15 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
800,000
Directors
Anuradha Khandelwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Tanay Khandelwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mukund Khandelwal
Director
over 8 years ago
over 8 years ago
Sunil Khandelwal
Director
almost 13 years ago
almost 13 years ago
Past Directors
Manoj Khandelwal
Director
almost 13 years ago
almost 13 years ago
Charges
10 July 2017
Union Bank Of India
75 Lak
05 December 2013
Union Bank Of India
1 Crore
05 December 2013
Union Bank Of India
0
10 July 2017
Others
0
05 December 2013
Union Bank Of India
0
10 July 2017
Others
0
05 December 2013
Union Bank Of India
0
10 July 2017
Others
0
Documents
Form DPT-3-03042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Notice of resignation;-31052019
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032018
Directors report as per section 134(3)-16032018
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Form CHG-1-04082017_signed
Instrument(s) of creation or modification of charge;-04082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170804
Form DIR-12-27032017_signed
