Company Information

CIN
Status
Date of Incorporation
09 December 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bahadur Singh Chowdhry
Bahadur Singh Chowdhry
Director
over 2 years ago
Prasant Jain
Prasant Jain
Director
over 21 years ago

Past Directors

Nitu Chowdhry
Nitu Chowdhry
Director
almost 23 years ago

Documents

Form INC-22-21012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Copy of board resolution authorizing giving of notice-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Form DPT-3-18112019-signed
Form ADT-1-17112019_signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Auditor?s certificate-27072019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Form 23AC-28092018_signed
Form 20B-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Optional Attachment-(1)-30082018
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30082018
Annual return as per schedule V of the Companies Act,1956-30082018