Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tarun Khatri
Tarun Khatri
Director/Designated Partner
over 13 years ago
Tarachand Khatri
Tarachand Khatri
Director/Designated Partner
almost 14 years ago

Past Directors

Shanti Devi Khatri
Shanti Devi Khatri
Director
over 10 years ago
Rajesh Juneja
Rajesh Juneja
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-23062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-06072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072018
Directors report as per section 134(3)-06072018
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Form MGT-7-08042018_signed
Form ADT-1-01042018_signed
List of share holders, debenture holders;-01042018
Copy of written consent given by auditor-01042018
Copy of resolution passed by the company-01042018
Optional Attachment-(1)-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Copy of the intimation sent by company-01042018
Form AOC-4-01042018_signed