Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gordhandas Chugh
Gordhandas Chugh
Director/Designated Partner
over 6 years ago
Prakash Shamwani
Prakash Shamwani
Director/Designated Partner
over 15 years ago
Gaurav Sojatia
Gaurav Sojatia
Director
over 18 years ago
Ashish Sojatia
Ashish Sojatia
Director
over 18 years ago

Past Directors

Hitesh Chugh
Hitesh Chugh
Director
over 15 years ago
Rajkumar Chugh
Rajkumar Chugh
Director
over 15 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Form MGT-7-03042017_signed
Form AOC-4-03042017_signed
Directors report as per section 134(3)-29032017
List of share holders, debenture holders;-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017