Company Information

CIN
Status
Date of Incorporation
17 February 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,123,910
Authorised Capital
10,000,000

Directors

Pooja Khabia
Pooja Khabia
Director
about 16 years ago
Bhupendra Khabia
Bhupendra Khabia
Director/Designated Partner
over 19 years ago

Past Directors

Ashok Kumar Kapoor
Ashok Kumar Kapoor
Additional Director
over 12 years ago

Charges

0
10 November 2003
Hemant Khabia
2 Lak
10 November 2003
Hemant Khabia
0
10 November 2003
Hemant Khabia
0

Documents

Form AOC-4-17112019_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
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Form ADT-1-29032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Copy of written consent given by auditor-29032017
Directors report as per section 134(3)-29032017
Copy of resolution passed by the company-29032017
List of share holders, debenture holders;-29032017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032017
Form AOC-4-29032017_signed