Company Information

CIN
Status
Date of Incorporation
13 February 1943
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Rajkumari Shambhukumarji Kasliwal
Rajkumari Shambhukumarji Kasliwal
Director
over 2 years ago
Ambuj Abhaykumar Kasliwal
Ambuj Abhaykumar Kasliwal
Director
over 2 years ago
Pratibha Warij Kasliwal
Pratibha Warij Kasliwal
Director
over 43 years ago
Shambhukumar Shankarlalji Kasliwal
Shambhukumar Shankarlalji Kasliwal
Director
about 57 years ago

Past Directors

Warij Abhaykumar Kasliwal
Warij Abhaykumar Kasliwal
Director
almost 52 years ago
Kamlaraja Abhayakumar Kasliwal
Kamlaraja Abhayakumar Kasliwal
Director
over 61 years ago

Documents

Form MGT-7A-28062022_signed
Form AOC-4-28062022_signed
List of share holders, debenture holders;-20062022
List of Directors;-20062022
Directors report as per section 134(3)-20062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062022
Approval letter of extension of financial year or AGM-20062022
Approval letter for extension of AGM;-20062022
Form ADT-1-02032021_signed
Form MGT-7-02032021_signed
Form AOC-4-02032021_signed
Copy of resolution passed by the company-26022021
Approval letter of extension of financial year or AGM-26022021
Approval letter for extension of AGM;-26022021
Copy of written consent given by auditor-26022021
Directors report as per section 134(3)-26022021
List of share holders, debenture holders;-26022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022021
Form MGT-7-08112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DIR-12-08062019_signed
Evidence of cessation;-30052019
Notice of resignation;-30052019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed