Company Information

CIN
Status
Date of Incorporation
28 November 1973
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Motion Picture Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arnav Jain
Arnav Jain
Director/Designated Partner
over 1 year ago
Aditya Kasliwal
Aditya Kasliwal
Director/Designated Partner
almost 2 years ago

Past Directors

Ajit Kumar Kasliwal
Ajit Kumar Kasliwal
Director
over 49 years ago
Ajit Kumar Barjatya
Ajit Kumar Barjatya
Director
over 49 years ago
Kamal Kumar Barjatya
Kamal Kumar Barjatya
Director
about 51 years ago

Charges

0
29 June 1987
The Indore Paraspar Sahakari Bank Ltd.
1 Lak
13 June 1986
The Indore Paraspar Sahkari Bank Ltd.
1 Lak
20 April 1984
The Indore Paraspar Sahkari Bank Ltd.
5 Lak
22 November 1982
The Indore Paraspar Sahakari Bank Ltd.
1 Lak
17 September 1981
The Indore Paraspar Sahkari Bank Ltd.
3 Lak
22 November 1982
The Indore Paraspar Sahakari Bank Ltd.
0
13 June 1986
The Indore Paraspar Sahkari Bank Ltd.
0
20 April 1984
The Indore Paraspar Sahkari Bank Ltd.
0
29 June 1987
The Indore Paraspar Sahakari Bank Ltd.
0
17 September 1981
The Indore Paraspar Sahkari Bank Ltd.
0
22 November 1982
The Indore Paraspar Sahakari Bank Ltd.
0
13 June 1986
The Indore Paraspar Sahkari Bank Ltd.
0
20 April 1984
The Indore Paraspar Sahkari Bank Ltd.
0
29 June 1987
The Indore Paraspar Sahakari Bank Ltd.
0
17 September 1981
The Indore Paraspar Sahkari Bank Ltd.
0

Documents

Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-26112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Directors report as per section 134(3)-09102016
Form AOC-4-09102016_signed