Company Information

CIN
Status
Date of Incorporation
29 April 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 May 2023
Paid Up Capital
9,587,090
Authorised Capital
10,000,000

Directors

Vishal Kumar Chorasiya
Vishal Kumar Chorasiya
Director/Designated Partner
over 2 years ago
Anoop Kumar Chorasiya
Anoop Kumar Chorasiya
Director/Designated Partner
almost 3 years ago
Shakuntala Chorasiya
Shakuntala Chorasiya
Director
over 28 years ago
Vinod Kumar Chorsiya
Vinod Kumar Chorsiya
Whole Time Director
over 28 years ago

Documents

List of share holders, debenture holders;-01072020
Form MGT-7-01072020_signed
Form ADT-1-30062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Copy of written consent given by auditor-30062020
Copy of resolution passed by the company-30062020
Directors report as per section 134(3)-30062020
Form AOC-4-30062020_signed
Directors report as per section 134(3)-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072019
Form AOC-4-12072019_signed
List of share holders, debenture holders;-10072019
Form MGT-7-10072019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Copy of resolution passed by the company-21062019
Copy of the intimation sent by company-21062019
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Copy of the intimation sent by company-06042019
List of share holders, debenture holders;-18082018
Optional Attachment-(1)-18082018
Form MGT-7-18082018_signed
Directors report as per section 134(3)-15082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Form AOC-4-15082018_signed
Form PAS-3-03032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032018
Copy of Board or Shareholders? resolution-03032018