Company Information
CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Brij Mohan Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shanu Khandelwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Sohanlal Khandelwal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Dharmendra Kumar
Director/Designated Partner
over 12 years ago
over 12 years ago
Sunil Gandhi
Director
over 15 years ago
over 15 years ago
Past Directors
Manish Khandelwal
Director
about 10 years ago
about 10 years ago
Praveen Jain
Director
over 12 years ago
over 12 years ago
Charges
23 December 2016
State Bank Of India
9 Crore
17 July 2015
State Bank Of Patiala
10 Crore
17 July 2015
State Bank Of Patiala
0
23 December 2016
State Bank Of India
0
17 July 2015
State Bank Of Patiala
0
23 December 2016
State Bank Of India
0
17 July 2015
State Bank Of Patiala
0
23 December 2016
State Bank Of India
0
17 July 2015
State Bank Of Patiala
0
23 December 2016
State Bank Of India
0
17 July 2015
State Bank Of Patiala
0
23 December 2016
State Bank Of India
0
Documents
Form DPT-3-25112019-signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-11092019
Form DIR-12-11062019_signed
Optional Attachment-(5)-10062019
Optional Attachment-(4)-10062019
Optional Attachment-(3)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Declaration by first director-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
