Company Information

CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,116,600
Authorised Capital
15,000,000

Directors

Shweta Khandelwal
Shweta Khandelwal
Director
over 2 years ago
Nikhil Khandelwal
Nikhil Khandelwal
Director/Designated Partner
over 4 years ago
Anjani Devi Khandelwal
Anjani Devi Khandelwal
Director
over 11 years ago

Past Directors

Vinod Kumar Khandelwal
Vinod Kumar Khandelwal
Director
over 11 years ago

Charges

2 Crore
18 October 2014
Allahabad Bank
2 Crore
28 November 2022
Indian Bank
0
18 October 2014
Allahabad Bank
0
28 November 2022
Indian Bank
0
18 October 2014
Allahabad Bank
0
28 November 2022
Indian Bank
0
18 October 2014
Allahabad Bank
0

Documents

Form DPT-3-01102020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-31102019-signed
Optional Attachment-(1)-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Acknowledgement received from company-31072018
Evidence of cessation;-31072018
Proof of dispatch-31072018
Notice of resignation;-31072018
Notice of resignation filed with the company-31072018
Form DIR-12-31072018_signed
Form DIR-11-31072018_signed
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-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-4-25012018_signed
Form MGT-7-25012018_signed
List of share holders, debenture holders;-24012018