Company Information
CIN
Status
Date of Incorporation
22 September 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
114,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govinda Kakani
Director/Designated Partner
about 13 years ago
about 13 years ago
Suresh Kumar Kakani
Director/Designated Partner
over 27 years ago
over 27 years ago
Documents
Form DPT-3-27122020_signed
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Approval letter for extension of AGM;-26122020
Form MGT-7-26122020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 DPT-3-05112019-signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form INC-22-31012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Copies of the utility bills as mentioned above (not older than two months)-30012019
Optional Attachment-(1)-30012019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017