Company Information

CIN
Status
Date of Incorporation
22 March 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
131,500
Authorised Capital
500,000

Directors

Amit Kacholia
Amit Kacholia
Beneficial Owner
about 6 years ago
Ashish Kumar Kachola
Ashish Kumar Kachola
Director
about 23 years ago
Satish Kumar Kacholia
Satish Kumar Kacholia
Director
over 28 years ago

Past Directors

Mukesh Kacholia
Mukesh Kacholia
Director
over 35 years ago

Documents

Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-07062019-signed
Auditor?s certificate-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(1)-16052019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-27032019
Optional Attachment-(1)-27032019
Form MGT-7-17102018_signed
List of share holders, debenture holders;-16102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012018