Company Information

CIN
Status
Date of Incorporation
30 August 1995
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
Amar Lal Chugh
Amar Lal Chugh
Director
over 30 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-26112019-signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form MGT-7-18112019_signed
Form ADT-1-15102019_signed
Form AOC-4-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(4)-12102019
Optional Attachment-(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Auditor?s certificate-23092019
Optional Attachment-(1)-23092019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019