Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Directors

Nimitt Chelawat
Nimitt Chelawat
Director/Designated Partner
over 4 years ago
Bhavana D Chelawat
Bhavana D Chelawat
Director
over 13 years ago

Past Directors

Devendra M Chelawat
Devendra M Chelawat
Director
over 11 years ago
Niyati Chelawat
Niyati Chelawat
Director
over 13 years ago

Documents

Form SH-7-01022021-signed
Optional Attachment-(1)-11012021
Optional Attachment-(3)-11012021
Altered memorandum of assciation;-11012021
Copy of the resolution for alteration of capital;-11012021
Optional Attachment-(2)-11012021
Copy of the resolution for alteration of capital;-05012021
Optional Attachment-(2)-05012021
Optional Attachment-(1)-05012021
Altered memorandum of assciation;-05012021
Altered memorandum of assciation;-22122020
Copy of the resolution for alteration of capital;-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-17082020
Optional Attachment-(1)-17082020
Details of other Entity(s)-17082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Form ADT-1-25072019_signed
Copy of resolution passed by the company-25072019
Optional Attachment-(1)-25072019
Copy of written consent given by auditor-25072019
Directors report as per section 134(3)-24072019
Optional Attachment-(1)-24072019
Details of other Entity(s)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072019