Company Information
CIN
Status
Date of Incorporation
28 January 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Dilip Kumar Bakliwal
Director
almost 24 years ago
almost 24 years ago
Past Directors
Amit Kumar Bakliwal
Additional Director
over 14 years ago
over 14 years ago
Namita Bakliwal
Additional Director
about 18 years ago
about 18 years ago
Chetan Bakliwal
Additional Director
about 18 years ago
about 18 years ago
Nirmal Kumar Bakliwal
Whole Time Director
over 18 years ago
over 18 years ago
Documents
Form STK-2-11122018-signed
Form MGT-14-23022018_signed
Optional Attachment-(1)-23022018
Optional Attachment-(2)-23022018
Optional Attachment-(3)-23022018
-23022018
-22022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022018
Optional Attachment-(1)-22022018
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016
Form MGT-7-04102016_signed
Form AOC-4-061115.OCT
Form MGT-7-041115.OCT
-011214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Form MGT-14-291114.OCT
Form DIR-12-291114.OCT
Copy of resolution-281114.PDF
Optional Attachment 1-281114.PDF
Form MGT-14-050814.OCT
