Company Information
CIN
Status
Date of Incorporation
19 December 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Vishal Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Dhaka
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakhan Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
07 January 2015
Axis Bank Limited
1 Crore
07 January 2015
Axis Bank Limited
0
07 January 2015
Axis Bank Limited
0
07 January 2015
Axis Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-15012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form ADT-1-05042019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Optional Attachment-(1)-30032019
Copy of the intimation sent by company-30032019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-06122018_signed
Form ADT-3-29112018-signed
Copy of the intimation sent by company-29112018
Optional Attachment-(1)-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Resignation letter-20112018
Optional Attachment-(1)-20112018
Resignation letter-12112018
Form AOC-4-13122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-29112017
