Company Information

CIN
Status
Date of Incorporation
13 April 1993
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
154,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Chelawat
Sudhir Chelawat
Director
over 1 year ago

Past Directors

Sandeep Zamindar
Sandeep Zamindar
Additional Director
almost 8 years ago
Nishant Pandey
Nishant Pandey
Director
about 21 years ago

Documents

Form DPT-3-21052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Auditor?s certificate-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-07112019-signed
Form DPT-3-04112019-signed
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(2)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-1-12012019_signed
Copy of written consent given by auditor-08012019
Copy of the intimation sent by company-08012019
Copy of resolution passed by the company-08012019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form DIR-12-21042018_signed
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Optional Attachment-(1)-16042018