Company Information
CIN
Status
Date of Incorporation
30 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Brij Mohan Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Yogesh Khandelwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shanu Khandelwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Sohanlal Khandelwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Dharmendra Kumar
Director/Designated Partner
over 11 years ago
over 11 years ago
Sunil Gandhi
Director
almost 15 years ago
almost 15 years ago
Past Directors
Manish Khandelwal
Director
over 9 years ago
over 9 years ago
Praveen Jain
Director
over 11 years ago
over 11 years ago
Charges
23 December 2016
State Bank Of India
9 Crore
17 July 2015
State Bank Of Patiala
10 Crore
17 July 2015
State Bank Of Patiala
0
23 December 2016
State Bank Of India
0
17 July 2015
State Bank Of Patiala
0
23 December 2016
State Bank Of India
0
17 July 2015
State Bank Of Patiala
0
23 December 2016
State Bank Of India
0
17 July 2015
State Bank Of Patiala
0
23 December 2016
State Bank Of India
0
17 July 2015
State Bank Of Patiala
0
23 December 2016
State Bank Of India
0
Documents
Form DPT-3-25112019-signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-11092019
Form DIR-12-11062019_signed
Optional Attachment-(5)-10062019
Optional Attachment-(4)-10062019
Optional Attachment-(3)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Declaration by first director-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Evidence of cessation;-10062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017