Company Information

CIN
Status
Date of Incorporation
17 March 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
739,200
Authorised Capital
10,000,000

Directors

Abhinandan Khandelwal
Abhinandan Khandelwal
Director/Designated Partner
about 2 years ago
Rajesh Kumar Khandelwal
Rajesh Kumar Khandelwal
Director/Designated Partner
almost 16 years ago
Aditya Khandelwal
Aditya Khandelwal
Director/Designated Partner
over 25 years ago

Past Directors

Virendra Kumar Pamecha
Virendra Kumar Pamecha
Director
about 32 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016
Form AOC-4-041215.OCT
Form MGT-14-291115.OCT
Form AOC-4A-291115.PDF
Directors- report as per section 134-3--291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF