Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
461,000
Authorised Capital
500,000

Directors

Rajesh Muchhal
Rajesh Muchhal
Director/Designated Partner
about 2 years ago
Dhiraj Muchhal
Dhiraj Muchhal
Director
about 2 years ago
Vedant Muchhal
Vedant Muchhal
Director
over 9 years ago
Ravi Muchhal
Ravi Muchhal
Director/Designated Partner
over 26 years ago

Past Directors

Taramani Muchhal
Taramani Muchhal
Director
over 9 years ago

Charges

2 Crore
30 January 2017
Indusind Bank Ltd
2 Crore
30 January 2017
Others
0
30 January 2017
Others
0

Documents

Approval letter for extension of AGM;-06012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Approval letter of extension of financial year or AGM-02012020
Directors report as per section 134(3)-02012020
Optional Attachment-(1)-02012020
Form AOC-4-02012020_signed
Form ADT-1-19122019_signed
Copy of the intimation sent by company-18122019
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form DPT-3-07082019-signed
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017