Company Information

CIN
Status
Date of Incorporation
03 December 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,905,000
Authorised Capital
10,000,000

Directors

Jay Chhabra
Jay Chhabra
Director/Designated Partner
over 2 years ago
Simran Chhabra
Simran Chhabra
Director/Designated Partner
over 6 years ago
Rishit Jain
Rishit Jain
Director
over 22 years ago
Ramdas Goyal
Ramdas Goyal
Director
about 24 years ago

Past Directors

Virendra Kumar Agrawal
Virendra Kumar Agrawal
Director
over 22 years ago
Kavitadevi Agrawal
Kavitadevi Agrawal
Director
over 22 years ago
Prakash Chandra Vohra
Prakash Chandra Vohra
Director
about 24 years ago
Mohanlal Goyal
Mohanlal Goyal
Director
about 24 years ago
Gopal Agarwal
Gopal Agarwal
Director
about 24 years ago

Charges

27 March 2023
Others
0
16 May 2023
Others
0
27 March 2023
Others
0
16 May 2023
Others
0
27 March 2023
Others
0
16 May 2023
Others
0

Documents

Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Form ADT-3-17102020_signed
Resignation letter-17102020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-11-03052019_signed
Acknowledgement received from company-02052019
Form DIR-11-02052019_signed
Notice of resignation filed with the company-02052019
Proof of dispatch-02052019
Proof of dispatch-30042019
Acknowledgement received from company-30042019
Notice of resignation filed with the company-30042019
Form DIR-11-30042019_signed
Evidence of cessation;-29042019
Optional Attachment-(2)-29042019
Notice of resignation;-29042019
Optional Attachment-(1)-29042019
Form DIR-12-29042019_signed
Notice of resignation filed with the company-27042019
Proof of dispatch-27042019
Acknowledgement received from company-27042019