Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sonika Chouhan
Sonika Chouhan
Director/Designated Partner
almost 9 years ago

Past Directors

Deepak Singh Chouhan
Deepak Singh Chouhan
Additional Director
over 3 years ago
Rahul Solanki
Rahul Solanki
Director
over 13 years ago

Charges

60 Lak
31 October 2018
Narmada Jhabua Gramin Bank
60 Lak
30 May 2017
Syndicate Bank
10 Lak
31 October 2018
Others
0
30 May 2017
Syndicate Bank
0
31 October 2018
Others
0
30 May 2017
Syndicate Bank
0
31 October 2018
Others
0
30 May 2017
Syndicate Bank
0

Documents

Form DPT-3-08022021-signed
Directors report as per section 134(3)-23102020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form MGT-7-23102020_signed
Form AOC-4-23102020_signed
Form DPT-3-25112019-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Copy of resolution passed by the company-03062019
Evidence of cessation;-07042019
Form DIR-12-07042019_signed
Optional Attachment-(1)-07042019
Optional Attachment-(2)-07042019
Form INC-22-06042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Optional Attachment-(1)-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019