Company Information
CIN
Status
Date of Incorporation
12 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mamta Anil Agrawal
Director/Designated Partner
about 11 years ago
about 11 years ago
Amit Kumar Khandelwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Pankaj Khandelwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Aakash Khandelwal
Director
about 12 years ago
about 12 years ago
Ashwin Khandelwal
Director
over 12 years ago
over 12 years ago
Reeta Gupta
Director
over 12 years ago
over 12 years ago
Charges
28 August 2014
Bank Of India
1 Crore
28 August 2014
Bank Of India
0
28 August 2014
Bank Of India
0
28 August 2014
Bank Of India
0
28 August 2014
Bank Of India
0
Documents
Form STK-2-27042021-signed
Optional Attachment-(3)-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
-06072020
Optional Attachment-(4)-06072020
Optional Attachment-(5)-06072020
-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form INC-22-19052019_signed
Form MGT-14-18052019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
