Company Information

CIN
Status
Date of Incorporation
07 September 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Inder Singh Chouhan
Inder Singh Chouhan
Director/Designated Partner
almost 7 years ago
Mohit Kumar Bindal
Mohit Kumar Bindal
Director
over 13 years ago
Dilip Rawal
Dilip Rawal
Director
about 16 years ago
Yashraj Tongia
Yashraj Tongia
Director
about 31 years ago
Bharat Kumar Tongia
Bharat Kumar Tongia
Director
about 31 years ago

Past Directors

Vijay Sindoore
Vijay Sindoore
Director
over 13 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Optional Attachment-(1)-09122019
Optional Attachment-(2)-09122019
Form DIR-12-31012019_signed
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Optional Attachment-(2)-25012019
Directors report as per section 134(3)-25012019
Optional Attachment-(1)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
List of share holders, debenture holders;-24012019
Optional Attachment-(4)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Optional Attachment-(3)-24012019
Evidence of cessation;-24012019
Notice of resignation;-24012019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Form INC-22-26042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Copy of board resolution authorizing giving of notice-24042018
Optional Attachment-(1)-24042018
Copies of the utility bills as mentioned above (not older than two months)-24042018
Form MGT-7-19012018_signed