Company Information

CIN
Status
Date of Incorporation
21 May 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,035,000
Authorised Capital
10,000,000

Directors

Kishore Chelawat
Kishore Chelawat
Beneficial Owner
almost 6 years ago
Babita Chelawat
Babita Chelawat
Director
over 24 years ago

Past Directors

Rajesh Chelawat
Rajesh Chelawat
Additional Director
over 18 years ago
Anjana Jain
Anjana Jain
Director
almost 24 years ago

Documents

Form DPT-3-07012021_signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Directors report as per section 134(3)-22102018
Supplementary or Test audit report under section 143-22102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC - 4 CFS-22102018_signed
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Form AOC - 4 CFS-22112017_signed