Company Information

CIN
Status
Date of Incorporation
04 April 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kailash Kala
Kailash Kala
Director
over 2 years ago

Past Directors

Asha Kala
Asha Kala
Additional Director
over 16 years ago
Naval Kishore Biyani
Naval Kishore Biyani
Director
over 35 years ago

Documents

Form DPT-3-26122020_signed
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Form DPT-3-15112019-signed
Form ADT-1-30092019_signed
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
List of share holders, debenture holders;-27092019
Optional Attachment-(1)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Directors report as per section 134(3)-27092019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Form ADT-1-18042019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(2)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed