Company Information

CIN
Status
Date of Incorporation
01 May 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
751,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kathuria
Ajay Kathuria
Director
almost 2 years ago
Luv Kumar Saboo
Luv Kumar Saboo
Director
about 15 years ago

Past Directors

Kalpana Somani
Kalpana Somani
Director
over 16 years ago
Prahlad Soni
Prahlad Soni
Director
over 18 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-09122020_signed
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form DPT-3-30072019-signed
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-28082017
Directors report as per section 134(3)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form MGT-7-28082017_signed
Form AOC-4-28082017_signed
Copies of the utility bills as mentioned above (not older than two months)-04042017
Copy of board resolution authorizing giving of notice-04042017
Optional Attachment-(1)-04042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042017