Company Information

CIN
Status
Date of Incorporation
09 September 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
245,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aayushi Khandelwal
Aayushi Khandelwal
Director/Designated Partner
over 1 year ago
Atul Khandelwal
Atul Khandelwal
Director/Designated Partner
over 1 year ago
Aman Khandelwal
Aman Khandelwal
Director/Designated Partner
about 2 years ago

Past Directors

Seema Khandelwal
Seema Khandelwal
Director
over 7 years ago
Girish Khandelwal
Girish Khandelwal
Director
over 10 years ago
Anil Jain
Anil Jain
Director
over 10 years ago
Pramod Khandelwal
Pramod Khandelwal
Director
almost 17 years ago
Jai Prakash Shahani
Jai Prakash Shahani
Director
almost 17 years ago
Sanjay Shahani
Sanjay Shahani
Director
almost 17 years ago
Manoj Khandelwal
Manoj Khandelwal
Director
over 20 years ago

Charges

2 Crore
31 December 2018
Hdb Financial Services Limited
2 Crore
31 January 2014
Shriram City Union Finance Limited
1 Crore
31 December 2013
Shriram City Union Finance Limited
50 Lak
30 December 2020
Hdb Financial Services Limited
44 Lak
28 December 2021
Others
0
30 December 2020
Others
0
31 December 2018
Others
0
31 January 2014
Shriram City Union Finance Limited
0
31 December 2013
Shriram City Union Finance Limited
0
28 December 2021
Others
0
30 December 2020
Others
0
31 December 2018
Others
0
31 January 2014
Shriram City Union Finance Limited
0
31 December 2013
Shriram City Union Finance Limited
0

Documents

Form DPT-3-03022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form DPT-3-25092019-signed
Form CHG-1-22032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190322
Instrument(s) of creation or modification of charge;-19032019
Optional Attachment-(1)-19032019
Form CHG-4-04022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190204
Letter of the charge holder stating that the amount has been satisfied-01022019
Form DIR-12-11012019_signed
Interest in other entities;-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Notice of resignation;-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Evidence of cessation;-07012019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed