Company Information

CIN
Status
Date of Incorporation
16 October 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Manish Chawla
Manish Chawla
Director/Designated Partner
over 2 years ago
Tejendra Chawla
Tejendra Chawla
Director/Designated Partner
over 2 years ago
Jyoti Chawla
Jyoti Chawla
Director/Designated Partner
over 21 years ago

Past Directors

Suresh Kumar Chawla
Suresh Kumar Chawla
Director
about 21 years ago
Arti Chawla
Arti Chawla
Director
over 21 years ago

Charges

2 Crore
21 May 2013
State Bank Of India
2 Crore
17 May 2006
Uco Bank
29 Lak
21 May 2013
State Bank Of India
0
17 May 2006
Uco Bank
0
21 May 2013
State Bank Of India
0
17 May 2006
Uco Bank
0

Documents

Form DPT-3-06102020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-21122018_signed
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Form CHG-4-03052018_signed
Letter of the charge holder stating that the amount has been satisfied-03052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180503
Form ADT-1-05122017_signed
Form MGT-14-05122017_signed
List of share holders, debenture holders;-05122017
Copy of MGT-8-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Copy of the intimation sent by company-02122017
Copy of resolution passed by the company-02122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017
Copy of written consent given by auditor-02122017
Form ADT-3-18012017-signed