Company Information

CIN
Status
Date of Incorporation
16 April 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,859,000
Authorised Capital
2,500,000

Directors

Pankaj Kakwani
Pankaj Kakwani
Director/Designated Partner
over 2 years ago
Vijay Kumar Kakwani
Vijay Kumar Kakwani
Director/Designated Partner
almost 3 years ago

Past Directors

Kishore Kumar Kakwani
Kishore Kumar Kakwani
Director
over 26 years ago

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-26092020
Form MGT-7-29112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-26032018_signed
Optional Attachment-(1)-26032018
Copies of the utility bills as mentioned above (not older than two months)-26032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
ShriLaxmi_P27365949_YASH2000_20161111083558.xlsx
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT