Company Information
CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ramesh Chandra Siroya
Director/Designated Partner
over 2 years ago
over 2 years ago
Harishankar Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanika Khandelwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Bhanu Prakash Inani
Director
about 9 years ago
about 9 years ago
Madhu Bala Inani
Director
over 10 years ago
over 10 years ago
Charges
17 March 2022
Punjab National Bank
10 Lak
17 March 2022
Others
0
17 March 2022
Others
0
17 March 2022
Others
0
17 March 2022
Others
0
Documents
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-30102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-12102017_signed
List of share holders, debenture holders;-11102017
Evidence of cessation;-09102016
Acknowledgement received from company-09102016
Interest in other entities;-09102016
Notice of resignation filed with the company-09102016
Notice of resignation;-09102016
Optional Attachment-(1)-09102016
Proof of dispatch-09102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102016
