Company Information

CIN
Status
Date of Incorporation
05 July 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Mohan Lal Kotwani
Mohan Lal Kotwani
Director
over 2 years ago
Divya Kotwani
Divya Kotwani
Director/Designated Partner
about 4 years ago
Neera Kotwani
Neera Kotwani
Director
over 12 years ago
Kamal Kishore Kotwani
Kamal Kishore Kotwani
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form DPT-3-25112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-27072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019
Copies of the utility bills as mentioned above (not older than two months)-27072019
Copy of board resolution authorizing giving of notice-27072019
Form ADT-1-18042019_signed
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Optional Attachment-(3)-18042019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed