Company Information

CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,500,000

Past Directors

Vimla Chaurasiya
Vimla Chaurasiya
Director
about 12 years ago
Geetika Chaurasia
Geetika Chaurasia
Director
about 12 years ago
Anjana Chaurasiya
Anjana Chaurasiya
Director
about 12 years ago
Niraj Chaurasia
Niraj Chaurasia
Managing Director
over 12 years ago
Vinay Chourasiya
Vinay Chourasiya
Additional Director
over 13 years ago
Pradeep Sharma
Pradeep Sharma
Additional Director
over 14 years ago

Charges

0
29 August 2008
State Bank Of India
6 Crore
05 October 2007
State Bank Of India
3 Crore
05 October 2007
State Bank Of India
0
29 August 2008
State Bank Of India
0
05 October 2007
State Bank Of India
0
29 August 2008
State Bank Of India
0
05 October 2007
State Bank Of India
0
29 August 2008
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-11062020-signed
Form MGT-7-12122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form ADT-1-02052019_signed
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
Form ADT-3-04012019_signed
Resignation letter-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form DIR-12-13112018_signed
Optional Attachment-(1)-05112018
Notice of resignation;-05112018
Evidence of cessation;-05112018
Form AOC-4-29122017_signed
Form MGT-7-28122017_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-27112016_signed marked as defective by Registrar on 17-01-2017
Directors report as per section 134(3)-27112016 marked as defective by Registrar on 17-01-2017