Company Information

CIN
Status
Date of Incorporation
13 September 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2021
Paid Up Capital
8,814,270
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vyangesh Choksi
Vyangesh Choksi
Director
over 1 year ago
Khyati Choksi
Khyati Choksi
Director
almost 13 years ago

Past Directors

Sunil Kumar Choksi
Sunil Kumar Choksi
Director
over 14 years ago

Documents

Form MGT-7-07012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Supplementary or Test audit report under section 143-20092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092019
Form AOC - 4 CFS-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14092019
Directors report as per section 134(3)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Details of other Entity(s)-14092019
Optional Attachment-(2)-14092019
List of share holders, debenture holders;-14092019
Optional Attachment-(1)-14092019
Form PAS-3-27102018_signed
Form GNL-2-25102018-signed
Complete record of private placement offers and acceptances in Form PAS-5.-24102018
Optional Attachment-(2)-24102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102018
Optional Attachment-(1)-24102018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24102018
Optional Attachment-(3)-24102018
Copy of Board or Shareholders? resolution-24102018