Company Information

CIN
Status
Date of Incorporation
25 March 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
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
Brahaspati Bhatt
Brahaspati Bhatt
Director/Designated Partner
over 1 year ago

Past Directors

Amit Jhanwar
Amit Jhanwar
Additional Director
about 7 years ago
Vinod Agrawal
Vinod Agrawal
Director
almost 19 years ago
Chhaya Parmar
Chhaya Parmar
Director
almost 19 years ago
Amrish Parmar
Amrish Parmar
Director
almost 19 years ago

Documents

Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form ADT-3-22052019_signed
Resignation letter-21052019
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form MGT-14-06042018-signed
Altered memorandum of association-05042018
Altered articles of association-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Form DIR-12-03042018_signed
Form MGT-7-16122017_signed
Form AOC-4-15122017_signed