Company Information
CIN
Status
Date of Incorporation
10 March 2010
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
650,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indrajeet Singh Khanuja
Director
over 1 year ago
over 1 year ago
Jasbir Kaur Khanuja
Director
over 1 year ago
over 1 year ago
Sumeet Kaur Khanuja
Director
almost 6 years ago
almost 6 years ago
Past Directors
Manoj Rajpal
Director
almost 15 years ago
almost 15 years ago
Kishore Kumar Kakwani
Director
almost 15 years ago
almost 15 years ago
Rishi Agrawal
Director
almost 15 years ago
almost 15 years ago
Bharat Shah
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-03042021_signed
Form DPT-3-23022021-signed
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Form DPT-3-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Notice of resignation;-22042019
Interest in other entities;-22042019
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed