Company Information

CIN
Status
Date of Incorporation
04 February 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,430,000
Authorised Capital
10,000,000

Directors

Lal Chand Takhtani
Lal Chand Takhtani
Director
over 2 years ago
Rajkumar Takhtani
Rajkumar Takhtani
Director
over 2 years ago
Kanhya Lal Thaktani
Kanhya Lal Thaktani
Director/Designated Partner
about 7 years ago
Reva Chand Takhtani
Reva Chand Takhtani
Director/Designated Partner
about 7 years ago

Past Directors

Prakash Chand Takhtani
Prakash Chand Takhtani
Director
about 22 years ago

Documents

Form DPT-3-31122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-04072019-signed
Optional Attachment-(1)-12112018
Optional Attachment-(3)-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(4)-12112018
Interest in other entities;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form DIR-12-12112018_signed
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016