Company Information
CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
128,850
Authorised Capital
2,000,000
Directors
Anand Saklecha
Director/Designated Partner
about 2 years ago
about 2 years ago
Suresh Chandra Mandloi
Director/Designated Partner
over 16 years ago
over 16 years ago
Bela Saklecha
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Harsh Kaul
Director
about 8 years ago
about 8 years ago
Sumant Panwar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Business Promotion Related To Financial Affairs
[Class : 36] Financial Affairs
Documents
Form DPT-3-17072020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-14112019-signed
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
List of share holders, debenture holders;-02042019
Form PAS-3-06032019_signed
Copy of Board or Shareholders? resolution-27022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022019
Optional Attachment-(1)-27022019
Copy of Board or Shareholders? resolution-17112017 marked as defective by Registrar on 25-01-2019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112017 marked as defective by Registrar on 25-01-2019
Form PAS-3-17112017_signed marked as defective by Registrar on 25-01-2019
Optional Attachment-(1)-18122017
Letter of appointment;-18122017
Interest in other entities;-18122017
Form DIR-12-18122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
