Company Information

CIN
Status
Date of Incorporation
18 February 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
291,800
Authorised Capital
1,000,000

Directors

Varsha Khatri
Varsha Khatri
Director/Designated Partner
about 5 years ago
Dinesh Khatri
Dinesh Khatri
Director
over 22 years ago

Past Directors

Murlidhar Khatri
Murlidhar Khatri
Additional Director
almost 7 years ago
Manoj Khatri
Manoj Khatri
Director
over 22 years ago

Documents

Form DIR-12-09122020_signed
Optional Attachment-(4)-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Evidence of cessation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DIR-12-30122018_signed
Notice of resignation;-27122018
Optional Attachment-(1)-27122018
Interest in other entities;-27122018
Evidence of cessation;-27122018
Optional Attachment-(2)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016