Company Information

CIN
Status
Date of Incorporation
23 February 2013
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tarachand Khatri
Tarachand Khatri
Director/Designated Partner
almost 12 years ago
Tarun Khatri
Tarun Khatri
Director/Designated Partner
almost 12 years ago

Past Directors

Jetha Nand Khatri
Jetha Nand Khatri
Additional Director
almost 10 years ago
Kalpana Khatri
Kalpana Khatri
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form DPT-3-25092020-signed
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-23062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Form AOC-4-08062018_signed
List of share holders, debenture holders;-04062018
Form MGT-7-04062018_signed
Directors report as per section 134(3)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
List of share holders, debenture holders;-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed
Form MGT-7-01122016_signed