Company Information

CIN
Status
Date of Incorporation
10 February 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jai Narayan Kakwani
Jai Narayan Kakwani
Director/Designated Partner
over 1 year ago
Pankaj Kakwani
Pankaj Kakwani
Director/Designated Partner
over 1 year ago
Hemant Kumar Kakwani
Hemant Kumar Kakwani
Director
over 12 years ago

Past Directors

Rishi Agrawal
Rishi Agrawal
Additional Director
almost 10 years ago
Narendra Mangwani
Narendra Mangwani
Director
almost 13 years ago

Documents

Form DPT-3-13102020-signed
Form DPT-3-18112019-signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Form INC-22-12042017_signed
Copies of the utility bills as mentioned above (not older than two months)-12042017
Copy of board resolution authorizing giving of notice-12042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042017
Acknowledgement received from company-22032017
Evidence of cessation;-22032017
Optional Attachment-(2)-22032017
Form DIR-11-22032017_signed