Company Information

CIN
Status
Date of Incorporation
09 November 2004
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,866,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemant Kasliwal
Hemant Kasliwal
Director/Designated Partner
almost 7 years ago
Arpit Bangur
Arpit Bangur
Director
over 15 years ago

Past Directors

Amit Jhanwar
Amit Jhanwar
Additional Director
almost 12 years ago
Kailash Garg
Kailash Garg
Director
over 15 years ago
Shankar Agarwal
Shankar Agarwal
Director
over 20 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
over 20 years ago

Charges

5 Crore
24 May 2019
Rbl Bank Ltd.
5 Crore

Documents

Form DPT-3-23092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form DPT-3-18102019-signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form CHG-1-15072019_signed
Instrument(s) of creation or modification of charge;-15072019
Optional Attachment-(1)-15072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form ADT-3-23052019_signed
Resignation letter-23052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form DIR-12-10042018_signed