Company Information

CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Gwalior /
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 August 2017
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Ajay Chajlany
Ajay Chajlany
Managing Director
over 24 years ago

Past Directors

Shanta Kumari Chhajlany
Shanta Kumari Chhajlany
Director
over 24 years ago
Prakash Chhajlani
Prakash Chhajlani
Director
almost 31 years ago
Vijay Chand Chhajlany
Vijay Chand Chhajlany
Director
almost 31 years ago

Documents

Form MGT-14-22122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
List of share holders, debenture holders;-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017
Optional Attachment-(1)-25082017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF
Optional Attachment 2-101014.PDF
Form MGT-14-230914.OCT
Copy of resolution-100914.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form66-211013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-181013 for the FY ending on-310313.OCT
Form23AC-121013 for the FY ending on-310313.OCT
Form23AC-181012 for the FY ending on-310312.OCT