Company Information

CIN
Status
Date of Incorporation
18 February 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ujjwal Chaturvedi
Ujjwal Chaturvedi
Director
almost 24 years ago
Bhaskar Chaturvedi
Bhaskar Chaturvedi
Director
almost 24 years ago

Charges

0
26 August 2010
Allahabad Bank
60 Lak
26 August 2010
Allahabad Bank
0
26 August 2010
Allahabad Bank
0
26 August 2010
Allahabad Bank
0

Documents

Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Form DPT-3-28092020-signed
Form DPT-3-25112019-signed
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Letter of the charge holder stating that the amount has been satisfied-28082019
Form CHG-4-28082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190828
Form ADT-1-27022019_signed
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019
Copy of the intimation sent by company-27022019
Form ADT-3-31012019_signed
Resignation letter-31012019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017