Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Parul Khandelwal
Parul Khandelwal
Director
over 2 years ago
Neeta Khandelwal
Neeta Khandelwal
Director
over 4 years ago

Past Directors

Shivani Khandelwal
Shivani Khandelwal
Director
over 12 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed
Form ADT-1-12102016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016
Form ADT-1-11102016_signed
Optional Attachment-(1)-11102016
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016
Form ADT-3-10102016-signed