Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Parul Khandelwal
Parul Khandelwal
Director
over 2 years ago
Shubham Khandelwal
Shubham Khandelwal
Beneficial Owner
over 2 years ago

Past Directors

Surbhi Khandelwal
Surbhi Khandelwal
Director
almost 15 years ago

Documents

Form MGT-7-01012020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form DPT-3-13112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form ADT-1-13102016_signed
List of share holders, debenture holders;-13102016
Copy of the intimation sent by company-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Copy of written consent given by auditor-13102016
Directors report as per section 134(3)-13102016
Copy of resolution passed by the company-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Optional Attachment-(1)-11102016