Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,500,000

Directors

Komal Takhtani
Komal Takhtani
Whole Time Director
over 2 years ago
Lal Chand Takhtani
Lal Chand Takhtani
Whole Time Director
over 2 years ago

Past Directors

Reva Chand Takhtani
Reva Chand Takhtani
Director
about 15 years ago
Prakash Chand Takhtani
Prakash Chand Takhtani
Director
about 15 years ago

Documents

Form DPT-3-06012021_signed
Declaration by first director-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DIR-12-21082020
Interest in other entities;-21082020
Optional Attachment-(1)-21082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-04072019-signed
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Optional Attachment-(1)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-29092016
Form MGT-7-29092016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT