Company Information

CIN
Status
Date of Incorporation
07 September 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,484,750
Authorised Capital
5,000,000

Directors

Rajesh Chelawat
Rajesh Chelawat
Director/Designated Partner
over 2 years ago
Babita Chelawat
Babita Chelawat
Director/Designated Partner
over 19 years ago
Kishore Chelawat
Kishore Chelawat
Director/Designated Partner
over 38 years ago

Charges

0
23 February 1989
Madhya Pradesh Financial Corporation
20 Lak
23 June 2005
Dena Bank
22 Lak
23 June 2005
Dena Bank
0
23 February 1989
Madhya Pradesh Financial Corporation
0
23 June 2005
Dena Bank
0
23 February 1989
Madhya Pradesh Financial Corporation
0

Documents

Form MGT-14-07012021_signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form ADT-1-14102019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Supplementary or Test audit report under section 143-22102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form AOC - 4 CFS-22102018_signed