Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Prakash Chouksey
Anand Prakash Chouksey
Director
almost 14 years ago
Pramathu Chowksey
Pramathu Chowksey
Director
almost 14 years ago

Past Directors

Kabir Chouksey
Kabir Chouksey
Additional Director
over 7 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Form INC-22-14122019_signed
Copy of board resolution authorizing giving of notice-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(3)-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Optional Attachment-(1)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed