Company Information
CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,366,000
Authorised Capital
30,000,000
Directors
Raju Bhaiya Chouksey
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prem Prakash Chouksey
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Abhijeet Chouksey
Whole Time Director
over 11 years ago
over 11 years ago
Ajay Nahatkar
Whole Time Director
over 13 years ago
over 13 years ago
Vinod Tiwari
Director
almost 14 years ago
almost 14 years ago
Vivek Chouksey
Director
almost 14 years ago
almost 14 years ago
Charges
22 July 2016
Central Bank Of India
2 Crore
18 January 2013
Central Bank Of India
5 Crore
13 April 2012
Allahabad Bank
18 Lak
22 July 2016
Others
0
18 January 2013
Central Bank Of India
0
13 April 2012
Allahabad Bank
0
22 July 2016
Others
0
18 January 2013
Central Bank Of India
0
13 April 2012
Allahabad Bank
0
22 July 2016
Others
0
18 January 2013
Central Bank Of India
0
13 April 2012
Allahabad Bank
0
22 July 2016
Others
0
18 January 2013
Central Bank Of India
0
13 April 2012
Allahabad Bank
0
22 July 2016
Others
0
18 January 2013
Central Bank Of India
0
13 April 2012
Allahabad Bank
0
22 July 2016
Others
0
18 January 2013
Central Bank Of India
0
13 April 2012
Allahabad Bank
0
Documents
Form ADT-1-20092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Optional Attachment-(2)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed
Evidence of cessation;-01082020
Form DIR-12-01082020_signed
Notice of resignation;-01082020
Notice of resignation filed with the company-30072020
Proof of dispatch-30072020
Form DIR-11-30072020_signed
Form MGT-7-22052019_signed
Form ADT-1-20052019_signed
Form AOC-4-19052019_signed
Optional Attachment-(3)-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(4)-24042019
Copy of resolution passed by the company-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Directors report as per section 134(3)-23042019
