Company Information

CIN
Status
Date of Incorporation
24 March 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
519,300
Authorised Capital
700,000

Directors

Ashwani Chowdhry
Ashwani Chowdhry
Director/Designated Partner
over 2 years ago
Shyam Sunder Gupta
Shyam Sunder Gupta
Director
over 25 years ago
Nitu Chowdhry
Nitu Chowdhry
Director
over 25 years ago

Past Directors

Sheru Chowdhary
Sheru Chowdhary
Director
over 25 years ago

Documents

Form DPT-3-18112019-signed
Form ADT-1-17112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Auditor?s certificate-27072019
Evidence of cessation;-08012019
Notice of resignation;-08012019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form 23AC-28092018_signed
Form 20B-28092018_signed
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Optional Attachment-(1)-31082018