Company Information

CIN
Status
Date of Incorporation
08 December 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,518,000
Authorised Capital
2,500,000

Directors

Prakhar Khurana
Prakhar Khurana
Director/Designated Partner
over 2 years ago
Ravindra Kaur
Ravindra Kaur
Director/Designated Partner
about 13 years ago
Yogendra Lal Khurana
Yogendra Lal Khurana
Director/Designated Partner
about 36 years ago

Charges

15 Lak
05 August 2020
Bank Of Baroda
15 Lak
05 August 2020
Others
0
05 August 2020
Others
0

Documents

Form DPT-3-02012021_signed
Instrument(s) of creation or modification of charge;-01122020
Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201201
Declaration by first director-17072020
Form DIR-12-17072020_signed
Interest in other entities;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-14122019_signed
Form MGT-14-10122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Form DPT-3-14082019-signed
Form DPT-3-09082019-signed
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form ADT-1-02032019_signed
Copy of written consent given by auditor-25022019
Copy of resolution passed by the company-25022019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018