Company Information

CIN
Status
Date of Incorporation
12 May 1950
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
7,906,500
Authorised Capital
41,000,000

Directors

Pravin Kasliwal
Pravin Kasliwal
Director
almost 25 years ago
Amod Jambukumarsingh Kasliwal
Amod Jambukumarsingh Kasliwal
Director
over 26 years ago
Kamlesh Kasliwal
Kamlesh Kasliwal
Director
over 26 years ago
Lokesh Kasliwal
Lokesh Kasliwal
Director
over 26 years ago
Dhirendra Kasliwal
Dhirendra Kasliwal
Director
over 26 years ago
Jambukumarsingh Rajkumarsingh Kasliwal
Jambukumarsingh Rajkumarsingh Kasliwal
Managing Director
about 36 years ago

Charges

4 Lak
13 November 1998
State Bank Of Indore
4 Lak

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-06082019-signed
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016