Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,822,500
Authorised Capital
4,900,000

Directors

Neha Kharche
Neha Kharche
Director/Designated Partner
almost 2 years ago
Heena Kharche
Heena Kharche
Director/Designated Partner
almost 2 years ago

Past Directors

Suyog Kharche
Suyog Kharche
Additional Director
over 6 years ago
Mahesh Singh Chouhan
Mahesh Singh Chouhan
Director
about 8 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
about 14 years ago
Vishnu Varat
Vishnu Varat
Director
about 14 years ago

Documents

Form DPT-3-21122020_signed
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form AOC-4-03092020_signed
Investor_Detail_R48469415_LAHOTIANK_20200808191201.xlsx
Form PAS-3-05082020_signed
Copy of Board or Shareholders? resolution-04082020
Optional Attachment-(1)-04082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DIR-12-16112019_signed
Form DPT-3-13112019-signed
Optional Attachment-(1)-29102019
Form DPT-3-22102019-signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Optional Attachment-(1)-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-26042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
List of share holders, debenture holders;-17122018