Company Information

CIN
Status
Date of Incorporation
29 January 1987
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Data Processing
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

Anand Chouhan
Anand Chouhan
Director
over 1 year ago
Juzer Haveliwala
Juzer Haveliwala
Director
almost 31 years ago

Charges

1 Lak
21 December 1987
Union Bank Of India
1 Lak
21 December 1987
Union Bank Of India
0
21 December 1987
Union Bank Of India
0
21 December 1987
Union Bank Of India
0

Documents

Form MGT-7-13112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29072019-signed
Form DPT-3-05072019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(1)-24062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-19102017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102017