Company Information

CIN
Status
Date of Incorporation
10 May 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajay Chajlany
Ajay Chajlany
Director/Designated Partner
over 2 years ago
Vineet Sethia
Vineet Sethia
Director/Designated Partner
over 2 years ago
Vinay Chhajlani
Vinay Chhajlani
Director/Designated Partner
over 2 years ago
Abhay Chand Chhajlani
Abhay Chand Chhajlani
Director/Designated Partner
over 20 years ago
Mahendra Kumar Sethia
Mahendra Kumar Sethia
Director/Designated Partner
over 20 years ago

Documents

List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-29032019_signed
Optional Attachment-(1)-29032019
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Form AOC-4-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form MGT-7-22112016_signed