Company Information

CIN
Status
Date of Incorporation
04 December 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,400,000

Directors

Gautam Kasliwal
Gautam Kasliwal
Director
almost 2 years ago
Angad Kasliwal
Angad Kasliwal
Director/Designated Partner
about 4 years ago
Avichal Kasliwal
Avichal Kasliwal
Managing Director
about 28 years ago

Past Directors

Vinita Kasliwal
Vinita Kasliwal
Director
about 23 years ago

Registered Trademarks

Beleza Beleza Furnishing

[Class : 24] All Types Of Furnishing Fabrics All Kinds Of Table And Bed Cover, Tissues, Textile Articles Not Included In Other Class.

Charges

55 Lak
26 May 2005
Hdfc Bank Limited
20 Lak
09 February 1999
Allahabad Bank
35 Lak
09 February 1999
Allahabad Bank
35 Lak
24 May 2022
Hdfc Bank Limited
0
26 May 2005
Hdfc Bank Limited
0
09 February 1999
Allahabad Bank
0
09 February 1999
Allahabad Bank
0
24 May 2022
Hdfc Bank Limited
0
26 May 2005
Hdfc Bank Limited
0
09 February 1999
Allahabad Bank
0
09 February 1999
Allahabad Bank
0
24 May 2022
Hdfc Bank Limited
0
26 May 2005
Hdfc Bank Limited
0
09 February 1999
Allahabad Bank
0
09 February 1999
Allahabad Bank
0
24 May 2022
Hdfc Bank Limited
0
26 May 2005
Hdfc Bank Limited
0
09 February 1999
Allahabad Bank
0
09 February 1999
Allahabad Bank
0
21 November 2023
Others
0
24 May 2022
Hdfc Bank Limited
0
26 May 2005
Hdfc Bank Limited
0
09 February 1999
Allahabad Bank
0
09 February 1999
Allahabad Bank
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-15102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-24062019-signed
Auditor?s certificate-20062019
Auditor?s certificate-19062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form AOC-4-17112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016