Company Information

CIN
Status
Date of Incorporation
13 April 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,497,150
Authorised Capital
2,000,000

Directors

Prateek Khndelwal
Prateek Khndelwal
Director
almost 24 years ago
Nirmal Khandelwal
Nirmal Khandelwal
Director
over 27 years ago
Rajendra Prasad Khandelwal
Rajendra Prasad Khandelwal
Director
over 27 years ago

Documents

List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form66-291114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form GNL.2-300814.PDF
Optional Attachment 1-300814.PDF
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Form23AC-241113 for the FY ending on-310313.OCT