Company Information

CIN
Status
Date of Incorporation
23 March 1992
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,228,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Chawla
Anil Chawla
Director
over 1 year ago
Anita Chawla
Anita Chawla
Director/Designated Partner
almost 2 years ago
Shrikant Phatak
Shrikant Phatak
Director
over 27 years ago

Past Directors

Ankit Chawla
Ankit Chawla
Additional Director
almost 8 years ago
Shantilal Lodha
Shantilal Lodha
Director
over 28 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-01022021-signed
Form MGT-14-07012021_signed
Form AOC-4-01122020_signed
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-30112020_signed
Form DIR-12-25082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(1)-14082020
List of share holders, debenture holders;-14082020
Form MGT-7-14082020_signed
Form ADT-1-16102019_signed
Optional Attachment-(2)-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-12-02102018_signed