Company Information

CIN
Status
Date of Incorporation
05 August 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Akhilesh Khandelwal
Akhilesh Khandelwal
Director
over 2 years ago
Harsha Khandelwal
Harsha Khandelwal
Director
over 20 years ago
Sunil Rawat
Sunil Rawat
Director
about 25 years ago

Past Directors

Neeru Rawat
Neeru Rawat
Director
over 20 years ago

Documents

List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-20112019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form23AC-130116 for the FY ending on-310314.OCT
FormSchV-130116 for the FY ending on-310314.OCT
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-081015.OCT