Company Information

CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Pal Singh
Krishna Pal Singh
Director
over 9 years ago
Rekha Khandelwal
Rekha Khandelwal
Director
about 13 years ago
Rajesh Kumar Khandelwal
Rajesh Kumar Khandelwal
Director
almost 14 years ago
Dharmendra Khandelwal
Dharmendra Khandelwal
Managing Director
over 14 years ago

Past Directors

Sukirti Singh
Sukirti Singh
Director
over 14 years ago
Praveen Vishwanath Varma
Praveen Vishwanath Varma
Director
over 14 years ago

Documents

List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-27102017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017