Company Information
CIN
Status
Date of Incorporation
30 September 2011
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aayushi Khandelwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Khandelwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Aman Khandelwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Yash Khandelwal
Director
almost 6 years ago
almost 6 years ago
Anil Jain
Director
over 13 years ago
over 13 years ago
Pramod Khandelwal
Director
over 13 years ago
over 13 years ago
Manoj Khandelwal
Director
over 13 years ago
over 13 years ago
Charges
28 March 2023
Aditya Birla Finance Limited
5 Crore
06 March 2023
Hdfc Bank Limited
60 Lak
06 March 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
06 March 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
06 March 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
18 December 2023
Others
0
06 March 2023
Hdfc Bank Limited
0
28 March 2023
Others
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200108
Form MGT-14-23122019-signed
Altered articles of association-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(4)-18122019
Altered memorandum of association-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(5)-18122019
Optional Attachment-(1)-18122019
Altered memorandum of association-14122019
Optional Attachment-(5)-14122019
Optional Attachment-(4)-14122019
Optional Attachment-(3)-14122019
Altered articles of association-14122019
Optional Attachment-(2)-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form DIR-12-06042019_signed
Optional Attachment-(3)-04042019