Company Information

CIN
Status
Date of Incorporation
28 July 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,424,000
Authorised Capital
1,500,000

Directors

Meenal Khandelwal
Meenal Khandelwal
Director
over 2 years ago
Rohit Kumar Khandelwal
Rohit Kumar Khandelwal
Director
about 10 years ago

Past Directors

Suresh Kumar Jaju
Suresh Kumar Jaju
Director
over 27 years ago
Vineeta Devi Jaju
Vineeta Devi Jaju
Director
over 31 years ago

Documents

List of share holders, debenture holders;-11112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form AOC-4-28102020_signed
Form DPT-3-12102020-signed
Auditor?s certificate-28092020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Copy of written consent given by auditor-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-04072019-signed
Auditor?s certificate-24062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed