Company Information

CIN
Status
Date of Incorporation
18 July 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,261,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasanna Kasliwal
Prasanna Kasliwal
Director/Designated Partner
about 1 year ago
Anand Bangur
Anand Bangur
Director/Designated Partner
over 1 year ago

Past Directors

Amit Jhanwar
Amit Jhanwar
Additional Director
almost 6 years ago
Kovid Datta
Kovid Datta
Additional Director
over 12 years ago
Amrish Parmar
Amrish Parmar
Director
over 17 years ago
Kailash Garg
Kailash Garg
Director
over 17 years ago

Charges

0
27 January 2012
Bank Of Baroda
2 Crore
27 January 2012
Bank Of Baroda
0
27 January 2012
Bank Of Baroda
0
27 January 2012
Bank Of Baroda
0

Documents

Form DPT-3-23092020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form DIR-12-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-01112019-signed
Optional Attachment-(1)-25102019
Form DPT-3-18102019-signed
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Interest in other entities;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-25022019
Form DIR-12-25022019_signed
Evidence of cessation;-25022019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Evidence of cessation;-11042018
Notice of resignation;-11042018
Form DIR-12-11042018_signed
Form DIR-12-03042018_signed