Company Information
CIN
Status
Date of Incorporation
01 March 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,017,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Koolwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Manish Koolwal
Director/Designated Partner
about 21 years ago
about 21 years ago
Ashutosh Jhawar
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Vijay Narayan Jhavar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Brokerage On Commodity Exchange.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form PAS-6-27112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-06122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form DIR-12-01102018_signed
Evidence of cessation;-24092018
Notice of resignation;-24092018
Optional Attachment-(1)-24092018
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed