Company Information

CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,572,000
Authorised Capital
30,000,000

Directors

Avanish Khandelwal
Avanish Khandelwal
Individual Promoter
about 13 years ago
Sonal Khandelwal
Sonal Khandelwal
Director/Designated Partner
about 13 years ago

Documents

Supplementary or Test audit report under section 143-06022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022020
Form AOC-4-06022020_signed
Form AOC - 4 CFS-06022020
Directors report as per section 134(3)-31122018 marked as defective by Registrar on 05-02-2020
Statement of Subsidiaries as per section 129 - Form AOC-1-05022020
Form AOC-4-19012019_signed marked as defective by Registrar on 05-02-2020
Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 marked as defective by Registrar on 05-02-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018 marked as defective by Registrar on 05-02-2020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012020
Supplementary or Test audit report under section 143-16012020
Form AOC - 4 CFS-16012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Form ADT-1-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018