Company Information

CIN
Status
Date of Incorporation
08 June 1987
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Ankit Chawla
Ankit Chawla
Director
over 14 years ago
Anita Chawla
Anita Chawla
Director
about 34 years ago
Anil Chawla
Anil Chawla
Director
over 38 years ago

Charges

5 Lak
10 May 2019
Bank Of India
5 Lak

Documents

Form DPT-3-16022021-signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form CHG-1-17072019_signed
Instrument(s) of creation or modification of charge;-17072019
Optional Attachment-(1)-17072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed