Company Information
CIN
Status
Date of Incorporation
15 December 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vishal Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Lakhan Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhupesh Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupesh Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 March 2015
Hdfc Bank Limited
23 Lak
30 March 2015
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
30 March 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-08012021-signed
Optional Attachment-(1)-31122020
Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
List of share holders, debenture holders;-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Form ADT-1-03042019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
Optional Attachment-(1)-30032019
Form MGT-7-10012019_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 AOC-4-31122018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Optional Attachment-(1)-26102018
Copy of resolution passed by the company-26102018
Form ADT-3-17102018-signed
Resignation letter-17102018
Resignation letter-11102018
Form AOC-4-19012018_signed
Directors report as per section 134(3)-12012018
