Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 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

Rajesh Juneja
Rajesh Juneja
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Form AOC-4-14112020_signed
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Form MGT-7-09092019_signed
Form AOC-4-09092019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-23062019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Directors report as per section 134(3)-30092017
List of share holders, debenture holders;-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
Optional Attachment-(1)-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed