Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,700,000
Authorised Capital
18,500,000

Directors

Rajesh Chawla
Rajesh Chawla
Director
over 20 years ago
Raju Chugh
Raju Chugh
Director
over 20 years ago

Past Directors

Meena Chawla
Meena Chawla
Additional Director
over 16 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form DPT-3-15112019-signed
Form DPT-3-16072019-signed
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
Directors report as per section 134(3)-07062019
List of share holders, debenture holders;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Form SH-7-23052017-signed
Altered memorandum of assciation;-22052017
Copy of the resolution for alteration of capital;-22052017
Form ADT-1-151015.OCT
-301014.OCT
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-241111 for the FY ending on-310311.OCT
Form66-311011 for the FY ending on-310311.OCT
Form 2-211210-011210.PDF
List of allottees-211210.PDF