Company Information

CIN
Status
Date of Incorporation
25 March 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
507,000
Authorised Capital
700,000

Directors

Bahadur Singh Chowdhry
Bahadur Singh Chowdhry
Director
over 2 years ago
Kashmira Chowdhry
Kashmira Chowdhry
Director/Designated Partner
about 3 years ago
Chanda Chowdhry
Chanda Chowdhry
Director
almost 7 years ago

Past Directors

Sheru Chowdhary
Sheru Chowdhary
Director
over 25 years ago

Documents

Form INC-22-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-17012020
Copy of board resolution authorizing giving of notice-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Form DPT-3-18112019-signed
Form ADT-1-16112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Auditor?s certificate-27072019
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Interest in other entities;-08012019
Notice of resignation;-08012019
Evidence of cessation;-08012019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-22122018
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 20B-06022018_signed
Form 23AC-06022018_signed
Form AOC-4-06022018_signed
Optional Attachment-(1)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018