Company Information

CIN
Status
Date of Incorporation
21 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hasanand Khemlani
Hasanand Khemlani
Director
about 2 years ago
Nareshkumar Rajpal
Nareshkumar Rajpal
Additional Director
over 5 years ago
Poonam Khemlani
Poonam Khemlani
Director
almost 16 years ago
Ashokkumar Rajpal
Ashokkumar Rajpal
Director
almost 16 years ago

Past Directors

Deepak Kumar Rajpal
Deepak Kumar Rajpal
Additional Director
about 5 years ago
Maheshkumar Rajpal
Maheshkumar Rajpal
Director
almost 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Evidence of cessation;-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form DIR-12-05062020_signed
Notice of resignation;-05062020
Optional Attachment-(1)-05062020
Optional Attachment-(2)-05062020
Declaration by first director-05062020
Form DPT-3-18112019-signed
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(3)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-26072019
Auditor?s certificate-26072019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019