Company Information

CIN
Status
Date of Incorporation
30 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Radhelal Chile
Radhelal Chile
Director/Designated Partner
almost 5 years ago
Abhishek Jain
Abhishek Jain
Director/Designated Partner
almost 5 years ago
Adityakumar Chile
Adityakumar Chile
Director
over 12 years ago
Sunita Chile
Sunita Chile
Director
over 12 years ago

Charges

25 Lak
09 March 2015
Idbi Bank Limited
25 Lak
09 March 2015
Idbi Bank Limited
0
09 March 2015
Idbi Bank Limited
0
09 March 2015
Idbi Bank Limited
0
09 March 2015
Idbi Bank Limited
0
09 March 2015
Idbi Bank Limited
0
09 March 2015
Idbi Bank Limited
0

Documents

Form 20B-04042021_signed
Form 23AC-03042021_signed
Form DPT-3-25022021-signed
Form MGT-7-17022021_signed
Form AOC-4-08012021_signed
Form ADT-1-08012021_signed
Form AOC-4-08012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-31122020
Form DPT-3-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form MGT-7-31122020
Form AOC-4-31122020_signed
Form AOC-4-31122020
Copy of written consent given by auditor-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Certificate of Registration of Mortgage-290615.PDF