Company Information
CIN
Status
Date of Incorporation
22 October 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Dhirendra Kasliwal
Director
over 2 years ago
over 2 years ago
Jai Kapadia
Director
over 2 years ago
over 2 years ago
Raunak Kasliwal
Director
over 2 years ago
over 2 years ago
Dipti Kasliwal
Director
over 23 years ago
over 23 years ago
Divya Kapadia
Director
over 23 years ago
over 23 years ago
Past Directors
Umesh Kapadiya
Director
about 35 years ago
about 35 years ago
Charges
18 January 2007
Bank Of India
3 Crore
23 February 2004
Bank Of India
21 Lak
07 September 1998
Bank Of India
20 Lak
07 September 1998
Bank Of India
0
23 February 2004
Bank Of India
0
18 January 2007
Bank Of India
0
07 September 1998
Bank Of India
0
23 February 2004
Bank Of India
0
18 January 2007
Bank Of India
0
Documents
Form DPT-3-23122020_signed
Form INC-28-05112020-signed
Form CHG-4-05112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Optional Attachment-(1)-17102020
Copy of court order or NCLT or CLB or order by any other competent authority.-17102020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Letter of the charge holder stating that the amount has been satisfied-02112019
Form CHG-4-02112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191102
Form DPT-3-21102019-signed
Auditor?s certificate-29062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Letter of the charge holder stating that the amount has been satisfied-16022018
Form DIR-12-08122017_signed
Evidence of cessation;-08122017
Form AOC-4-06122017_signed
