Company Information

CIN
Status
Date of Incorporation
18 February 2000
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
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sakshi Chandak
Sakshi Chandak
Director/Designated Partner
about 1 year ago
Manoj Chandak
Manoj Chandak
Director
almost 2 years ago
Pushpa Chandak
Pushpa Chandak
Director/Designated Partner
over 2 years ago

Past Directors

Archana Chandak
Archana Chandak
Director
over 16 years ago

Charges

50 Lak
04 September 2002
State Bank Of Indore
50 Lak
04 September 2002
State Bank Of Indore
0
04 September 2002
State Bank Of Indore
0

Documents

Form DPT-3-14102020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form ADT-1-09032019_signed
Copy of resolution passed by the company-09032019
Copy of written consent given by auditor-09032019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Optional Attachment-(1)-27122018
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Optional Attachment-(1)-24032018
Form DIR-12-24032018_signed
Notice of resignation;-24032018
Evidence of cessation;-24032018
Copy of MGT-8-11122017
Optional Attachment-(1)-11122017