Company Information

CIN
Status
Date of Incorporation
05 October 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,473,400
Authorised Capital
3,500,000

Directors

Manan Kumar Bakiwala
Manan Kumar Bakiwala
Director
over 2 years ago
Rakhee Bakiwala
Rakhee Bakiwala
Additional Director
over 2 years ago
Chintan Bakiwala
Chintan Bakiwala
Director
over 21 years ago

Past Directors

Padma Bakiwala
Padma Bakiwala
Director
about 26 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-26112019-signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form DIR-12-15012019_signed
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
Evidence of cessation;-14012019
Optional Attachment-(1)-01112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed
Optional Attachment-(3)-01112018
Optional Attachment-(2)-01112018
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Directors report as per section 134(3)-21012017
Form AOC-4-21012017_signed