Company Information

CIN
Status
Date of Incorporation
26 September 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 September 2016
Paid Up Capital
14,720,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Alok Khanna
Alok Khanna
Director/Designated Partner
almost 2 years ago
Swarn Khanna
Swarn Khanna
Director/Designated Partner
about 28 years ago
Sandeep Khanna
Sandeep Khanna
Director/Designated Partner
about 28 years ago
Sanjeev Khanna
Sanjeev Khanna
Director/Designated Partner
over 28 years ago

Documents

Form INC-28-13122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12122017
Form MGT-14-24112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112017
Supplementary or Test audit report under section 143-28112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Form AOC - 4 CFS-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Statement of Subsidiaries as per section 129 - Form AOC-1-02112016
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Optional Attachment-(1)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form ADT-1-101015.OCT
Form PAS-3-220915.OCT
Resltn passed by the BOD-220915.PDF
List of allottees-220915.PDF
Form SH-7-190215.PDF
Form MGT-14-190215.PDF
MoA - Memorandum of Association-190215.PDF
Copy of the resolution for alteration of capital-190215.PDF
Copy of resolution-190215.PDF
AoA - Articles of Association-190215.PDF
Form GNL.2-260914.PDF
Optional Attachment 1-260914.PDF
Optional Attachment 2-260914.PDF