Company Information

CIN
Status
Date of Incorporation
24 November 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amandeep Singh Khanna
Amandeep Singh Khanna
Director/Designated Partner
about 2 years ago
Ramandeep Singh Khanna
Ramandeep Singh Khanna
Director
over 2 years ago
Baljinder Singh Khanna
Baljinder Singh Khanna
Director
about 11 years ago

Past Directors

Kailash Somani
Kailash Somani
Additional Director
almost 11 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-11112019_signed
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-18022019_signed
Copy of resolution passed by the company-18022019
Directors report as per section 134(3)-18022019
Optional Attachment-(1)-18022019
Copy of written consent given by auditor-18022019
Copy of the intimation sent by company-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form AOC-4-18022019_signed
List of share holders, debenture holders;-17022019
Form MGT-7-17022019_signed
Form ADT-1-24122017_signed
Copy of the intimation sent by company-24122017
Copy of resolution passed by the company-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Copy of written consent given by auditor-24122017
Directors report as per section 134(3)-24122017
List of share holders, debenture holders;-24122017
Optional Attachment-(1)-24122017
Form AOC-4-24122017_signed
Form MGT-7-24122017_signed