Company Information

CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Achal Khandelwal
Achal Khandelwal
Director/Designated Partner
over 2 years ago
Atul Khandelwal
Atul Khandelwal
Director/Designated Partner
over 2 years ago

Past Directors

Bhakta Hari Nayak
Bhakta Hari Nayak
Director
about 14 years ago
Satyendra Bhawsar
Satyendra Bhawsar
Director
about 14 years ago
Pramod Khandelwal
Pramod Khandelwal
Director
about 14 years ago

Charges

0
14 June 2012
Tata Capital Financial Services Limited
17 Lak
14 June 2012
Tata Capital Financial Services Limited
0
14 June 2012
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
Form DPT-3-21052020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-21092019_signed
Form ADT-3-21092019_signed
Copy of written consent given by auditor-21092019
Resignation letter-21092019
Copy of resolution passed by the company-21092019
Form INC-22-20052019_signed
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form CHG-4-29112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181129
Letter of the charge holder stating that the amount has been satisfied-27112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018