Company Information

CIN
Status
Date of Incorporation
05 November 1974
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Aditya Kasliwal
Aditya Kasliwal
Director/Designated Partner
almost 3 years ago
Amit Kasliwal
Amit Kasliwal
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-14102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10112019_signed
Form DPT-3-07112019-signed
Form DPT-3-01112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
List of share holders, debenture holders;-20072018
Directors report as per section 134(3)-19072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Form MGT-7-11072017_signed
List of share holders, debenture holders;-07072017
Form AOC-4-05072017_signed
Directors report as per section 134(3)-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed
Directors report as per section 134(3)-04082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082016
Form AOC-4-04082016_signed
Form MGT-7-141015.OCT
Form AOC-4-101015.OCT
Form ADT-1-091015.OCT
Form DIR-11-240915.OCT
Optional Attachment 1-220915.PDF
Optional Attachment 2-220915.PDF
Letter of Appointment-220915.PDF