Company Information

CIN
Status
Date of Incorporation
23 February 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohanlal Chugh
Mohanlal Chugh
Director/Designated Partner
over 1 year ago
Nitesh Chugh
Nitesh Chugh
Director/Designated Partner
almost 2 years ago
Ramesh Chandra Mittal
Ramesh Chandra Mittal
Director
almost 11 years ago
Kusum Mittal
Kusum Mittal
Director
almost 11 years ago
Sanjay Jain
Sanjay Jain
Director
over 11 years ago
Ayush Jain
Ayush Jain
Director
over 11 years ago

Past Directors

Manish Panwar Singh
Manish Panwar Singh
Director
almost 13 years ago

Documents

Form DPT-3-26022021-signed
Form DPT-3-07012021_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-06112019_signed
List of share holders, debenture holders;-01112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form INC-22-13052019_signed
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Optional Attachment-(1)-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Form INC-22-21062017_signed
Copies of the utility bills as mentioned above (not older than two months)-19062017
Copy of board resolution authorizing giving of notice-19062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062017