Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
535,000
Authorised Capital
1,000,000

Directors

Mohit Chugh
Mohit Chugh
Director
about 2 years ago
Mohit Lalwani
Mohit Lalwani
Director
over 2 years ago
Ritesh Chugh
Ritesh Chugh
Director/Designated Partner
about 9 years ago
Deepa Wadhwani
Deepa Wadhwani
Director/Designated Partner
about 9 years ago
Vinita Wadhwani
Vinita Wadhwani
Director/Designated Partner
about 9 years ago

Past Directors

Amar Lal Chugh
Amar Lal Chugh
Additional Director
about 10 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10112019_signed
Form DPT-3-31102019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
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 INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
List of share holders, debenture holders;-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form DIR-12-27032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
List of share holders, debenture holders;-23032017
Directors report as per section 134(3)-23032017
Form MGT-7-23032017_signed
Form AOC-4-23032017_signed