Company Information

CIN
Status
Date of Incorporation
11 October 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
470,500
Authorised Capital
500,000

Directors

Sarla Choudhary
Sarla Choudhary
Director
about 9 years ago
Kiran Saluja
Kiran Saluja
Director
over 18 years ago
Namrita Chaudhary
Namrita Chaudhary
Director
over 18 years ago

Past Directors

Salil Chaudhary
Salil Chaudhary
Director
about 31 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form DPT-3-17072019-signed
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form AOC-4-27062018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22062018
Annual return as per schedule V of the Companies Act,1956-22062018
Optional Attachment-(1)-22062018
Form 20B-22062018_signed
Form 23AC-22062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Form DIR-12-13062018_signed