Company Information
CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Kamal Kumar Makhija
Director
over 2 years ago
over 2 years ago
Hira Nand Chatwani
Director
almost 16 years ago
almost 16 years ago
Naresh Navlani
Director
almost 16 years ago
almost 16 years ago
Past Directors
Santosh Lalwani
Director
almost 16 years ago
almost 16 years ago
Kanhiyalal Ramlani
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-24122020_signed
Form PAS-3-04122020_signed
Optional Attachment-(5)-04122020
Optional Attachment-(2)-04122020
Copy of Board or Shareholders? resolution-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(4)-04122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-30102019-signed
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(2)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of board resolution authorizing giving of notice-25042019
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
