Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,000
Authorised Capital
500,000

Directors

Reena Chopra
Reena Chopra
Director/Designated Partner
about 2 years ago
Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
about 10 years ago
Lakshmi Chopra
Lakshmi Chopra
Director/Designated Partner
about 11 years ago
Amit Chopra
Amit Chopra
Managing Director
about 11 years ago

Past Directors

Neetu Chopda
Neetu Chopda
Director
about 11 years ago
Vijendra Kumar Chopra
Vijendra Kumar Chopra
Additional Director
about 11 years ago
Rajendra Kumar Chopra
Rajendra Kumar Chopra
Managing Director
about 13 years ago
Sunil Agrawal
Sunil Agrawal
Director
about 14 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-06082019-signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form INC-22-20042019
Optional Attachment-(1)-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Form ADT-3-26102018-signed