Company Information
CIN
Status
Date of Incorporation
18 February 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
730,000
Authorised Capital
1,000,000
Directors
Shubham Khandelwal
Director
over 2 years ago
over 2 years ago
Mohan Lal Khandelwal
Director
over 2 years ago
over 2 years ago
Charges
27 August 2013
Icici Bank Limited
16 Crore
27 August 2013
Icici Bank Limited
0
27 August 2013
Icici Bank Limited
0
27 August 2013
Icici Bank Limited
0
27 August 2013
Icici Bank Limited
0
27 August 2013
Icici Bank Limited
0
Documents
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
