Company Information

CIN
Status
Date of Incorporation
09 July 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Bells, Sirens, Indicators Panels, Burglar Or Fire Alarms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
120,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Chhajed
Priya Chhajed
Director
almost 9 years ago
Sanjay Chhajed
Sanjay Chhajed
Managing Director
over 14 years ago

Past Directors

Priyanka Agnihotri
Priyanka Agnihotri
Director
over 14 years ago
Adnan Manasawala
Adnan Manasawala
Director
over 14 years ago

Documents

Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
List of share holders, debenture holders;-13042019
Form AOC-4-13042019_signed
Form MGT-7-13042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form INC-22-22012019_signed
Copies of the utility bills as mentioned above (not older than two months)-22012019
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Copy of board resolution authorizing giving of notice-22012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed