Company Information
CIN
Status
Date of Incorporation
28 May 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
430,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Khandelwal
Director
over 2 years ago
over 2 years ago
Mitesh Narendrakumar Buddhdev
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Shaleen Khandelwal
Director
over 11 years ago
over 11 years ago
Dinesh Khandelwal
Director
over 14 years ago
over 14 years ago
Sunita Khandelwal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Marketing, Management, Office Operations, And Business Administration, Franchise, Imoprt Export , Wholesaling, Retailing, Outlates Related To White Cement & White Cement Base Wall Putty , Gypsum Plaster Board,
[Class : 38] Computer Aided Transmission Of Text And Images
[Class : 19] White Cement & White Cement Base Wall Putti, Gypsum Plaster, Gypsum Board.
Charges
17 March 2022
Central Bank Of India
1 Crore
17 March 2022
Others
0
17 March 2022
Others
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-11112019-signed
Form DPT-3-01112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-14092019
Evidence of cessation;-14092019
Form DIR-12-14092019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(3)-06052019
Optional Attachment-(2)-06052019
Optional Attachment-(1)-06052019
Form DIR-12-06052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Form MGT-7-02112018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-16102017