Company Information

CIN
Status
Date of Incorporation
07 July 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,700,000
Authorised Capital
11,700,000

Directors

Gaurav Chawla
Gaurav Chawla
Director
over 2 years ago
Jai Kumar Chawla
Jai Kumar Chawla
Director
over 38 years ago

Past Directors

Govind Chawla
Govind Chawla
Director
over 38 years ago

Charges

0
25 September 1987
Bank Of India
25 Lak
03 June 2005
Small Industries Development Bank Of India
1 Crore
27 February 2004
State Bank Of Indore
1 Crore
25 September 1987
Bank Of India
0
03 June 2005
Small Industries Development Bank Of India
0
27 February 2004
State Bank Of Indore
0
25 September 1987
Bank Of India
0
03 June 2005
Small Industries Development Bank Of India
0
27 February 2004
State Bank Of Indore
0

Documents

Form DPT-3-27122020_signed
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
Form ADT-1-10092020_signed
Copy of the intimation sent by company-09092020
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Form AOC-4-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Optional Attachment-(1)-14112019
Optional Attachment-(3)-14112019
Optional Attachment-(2)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-01112019-signed
Optional Attachment-(1)-02072019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017