Company Information
CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Bahadur Singh Chowdhry
Director
over 2 years ago
over 2 years ago
Chanda Chowdhry
Director
almost 7 years ago
almost 7 years ago
Nitu Chowdhry
Director
over 14 years ago
over 14 years ago
Documents
Form STK-2-24122019-signed
Optional Attachment-(1)-16032019
-16032019
Form AOC-4-23112016_signed
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
FormSchV-180216 for the FY ending on-310314.OCT
Form23AC-180216 for the FY ending on-310314.OCT
Form MGT-7-221215.OCT
Form ADT-1-031215.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-081113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-040113.OCT
FormSchV-110113 for the FY ending on-310312.OCT
Form23AC-110113 for the FY ending on-310312.OCT
Form 23B for period 300611 to 310312-280711.OCT
Minutes of Meeting-231211.PDF
Copy of Board Resolution-301111.PDF
Acknowledgement of Stamp Duty AoA payment-300611.PDF
Acknowledgement of Stamp Duty MoA payment-300611.PDF
Certificate of Incorporation-300611.PDF
Certificate of Incorporation-300611.PDF
Form 67 -Addendum--250611 in respect of Form 1--030611Form 18--030611Form 32-030611.PDF
AoA - Articles of Association-250611.PDF
MoA - Memorandum of Association-250611.PDF
MoA - Memorandum of Association-180611.PDF
Form 67 -Addendum--180611 in respect of Form 1--030611Form 18--030611Form 32-030611.PDF
