Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Mohanlal Chugh
Mohanlal Chugh
Director/Designated Partner
over 2 years ago
Nitesh Chugh
Nitesh Chugh
Director/Designated Partner
almost 3 years ago
Vivek Chugh
Vivek Chugh
Director/Designated Partner
over 15 years ago

Charges

40 Lak
21 September 2019
Axis Bank Limited
40 Lak
21 September 2019
Axis Bank Limited
0
21 September 2019
Axis Bank Limited
0
21 September 2019
Axis Bank Limited
0
21 September 2019
Axis Bank Limited
0
21 September 2019
Axis Bank Limited
0

Documents

Form DPT-3-12062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Directors report as per section 134(3)-19112019
Form CHG-1-04102019_signed
Instrument(s) of creation or modification of charge;-04102019
Optional Attachment-(1)-04102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052018
Form 23AC-18052018_signed
Form ADT-1-16042018_signed
Copy of the intimation sent by company-16042018
Copy of resolution passed by the company-16042018
Copy of written consent given by auditor-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form 20B-01042018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed