Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpana Khatri
Kalpana Khatri
Additional Director
almost 11 years ago
Tarun Khatri
Tarun Khatri
Director/Designated Partner
over 13 years ago
Tarachand Khatri
Tarachand Khatri
Director/Designated Partner
almost 14 years ago

Past Directors

Mohani Devi
Mohani Devi
Director
over 10 years ago
Rajesh Juneja
Rajesh Juneja
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-25092020-signed
Form MGT-7-16092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092019
Directors report as per section 134(3)-15092019
List of share holders, debenture holders;-15092019
Form AOC-4-15092019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-23062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
List of share holders, debenture holders;-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form ADT-1-08042018_signed
Copy of the intimation sent by company-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Directors report as per section 134(3)-01042018
Copy of written consent given by auditor-01042018
List of share holders, debenture holders;-01042018
Optional Attachment-(1)-01042018
Form AOC-4-01042018_signed
Form MGT-7-01042018_signed