Company Information
CIN
Status
Date of Incorporation
27 June 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,084,000
Authorised Capital
4,120,000
Directors
Kailash Pareek
Director
over 13 years ago
over 13 years ago
Past Directors
Bimla Debi Kallani
Director
almost 13 years ago
almost 13 years ago
Sunil Kumar Kallani
Additional Director
over 14 years ago
over 14 years ago
Shriwardhan Kallani
Director
about 16 years ago
about 16 years ago
Sunanda Kallani
Director
over 22 years ago
over 22 years ago
Charges
17 April 2003
Punjab And Sindh Bank
5 Lak
30 June 2003
Punjab And Sindh Bank
2 Lak
30 June 2003
Punjab And Sindh Bank
0
17 April 2003
Punjab And Sindh Bank
0
30 June 2003
Punjab And Sindh Bank
0
17 April 2003
Punjab And Sindh Bank
0
30 June 2003
Punjab And Sindh Bank
0
17 April 2003
Punjab And Sindh Bank
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form DIR-12-03012017_signed
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Optional Attachment-(1)-27122016
Optional Attachment-(1)-27122016
Notice of resignation;-27122016
Evidence of cessation;-27122016
Form CHG-4-25112016_signed
Letter of the charge holder stating that the amount has been satisfied-23112016
Form CHG-4-24112016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161123
Form MGT-7-101115.OCT
