Company Information

CIN
Status
Date of Incorporation
31 March 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,900,000
Authorised Capital
5,000,000

Directors

Sangita Sunil Chordia
Sangita Sunil Chordia
Director/Designated Partner
about 2 years ago
Sunil Chordia
Sunil Chordia
Director/Designated Partner
almost 3 years ago

Past Directors

Chandanmal Chordia
Chandanmal Chordia
Director
over 31 years ago

Documents

Form BEN - 2-31122020
Declaration under section 90-31122020
Form ADT-1-10092020_signed
Form ADT-3-10092020_signed
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Optional Attachment-(1)-10092020
Resignation letter-10092020
List of share holders, debenture holders;-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Directors report as per section 134(3)-18032020
Optional Attachment-(1)-18032020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Form DPT-3-27082019-signed
Form DPT-3-26082019-signed
Auditor?s certificate-26082019
Form MGT-14-31072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-20022019_signed