Company Information

CIN
Status
Date of Incorporation
14 July 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shashi Bakliwal
Shashi Bakliwal
Director/Designated Partner
about 7 years ago
Dilip Kumar Bakliwal
Dilip Kumar Bakliwal
Director
over 30 years ago

Past Directors

Rajendra Kumar Bakliwal
Rajendra Kumar Bakliwal
Director
almost 7 years ago
Nirmal Kumar Bakliwal
Nirmal Kumar Bakliwal
Director
almost 30 years ago

Documents

Form BEN - 2-07012021_signed
Form MGT-7-04012021_signed
Form AOC-4-29122020_signed
Declaration under section 90-28122020
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-27072020-signed
Optional Attachment-(1)-25072020
Form ADT-1-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form ADT-1-15072019_signed
Form ADT-3-15072019_signed
Copy of the intimation sent by company-15072019
Copy of written consent given by auditor-15072019
Resignation letter-15072019
Optional Attachment-(1)-15072019