Company Information

CIN
Status
Date of Incorporation
14 January 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purvi Khandelwal
Purvi Khandelwal
Director/Designated Partner
about 1 year ago
Lalit Kumar Shroff
Lalit Kumar Shroff
Director/Designated Partner
about 1 year ago
Pushpa Garg
Pushpa Garg
Director/Designated Partner
about 1 year ago
Bhanu Prakash Inani
Bhanu Prakash Inani
Director/Designated Partner
almost 2 years ago
Harishankar Khandelwal
Harishankar Khandelwal
Director/Designated Partner
almost 2 years ago

Past Directors

Rajni Baheti
Rajni Baheti
Director
almost 12 years ago

Documents

Form DPT-3-23122020_signed
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form AOC-4-17112019_signed
Form DPT-3-24102019-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Form DPT-3-20082019-signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-23072018_signed
Form MGT-6-23072018_signed
Form DIR-12-23072018_signed