Company Information

CIN
Status
Date of Incorporation
06 June 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,458,000
Authorised Capital
50,000,000

Directors

Manish Chothwani
Manish Chothwani
Director/Designated Partner
over 2 years ago
Amit Chothwani
Amit Chothwani
Beneficial Owner
over 2 years ago
Santosh Yadav
Santosh Yadav
Director/Designated Partner
over 2 years ago
Anandram Hotchand
Anandram Hotchand
Director/Designated Partner
over 6 years ago

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-18072019-signed
Auditor?s certificate-26062019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form MGT-7-24102016_signed
Form AOC-4-23102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016