Company Information
CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Devyani Chouhan
Director
almost 8 years ago
almost 8 years ago
Kishore Chawla
Director
over 13 years ago
over 13 years ago
Sajid Ali
Director
almost 15 years ago
almost 15 years ago
Suresh Kumar Chawla
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rajesh Kumar Sadhwani
Director
almost 15 years ago
almost 15 years ago
Jitendra Mamtani
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-06102020-signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
Form DPT-3-29102019-signed
Form DIR-12-13062019_signed
Evidence of cessation;-07062019
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Optional Attachment-(1)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-04012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Letter of appointment;-29122017
Optional Attachment-(1)-29122017
Evidence of cessation;-29122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-23122016_signed
