Company Information
CIN
Status
Date of Incorporation
20 March 1984
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Man-made textiles, Blended Man-made Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vidhi Kasliwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhvani Kaul
Director/Designated Partner
over 1 year ago
over 1 year ago
Gopaldas Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Lalit Bhatt
Director
almost 2 years ago
almost 2 years ago
Past Directors
Rajkumari Shambhukumarji Kasliwal
Additional Director
almost 2 years ago
almost 2 years ago
Shambhukumar Shankarlalji Kasliwal
Additional Director
almost 2 years ago
almost 2 years ago
Narsingh Das Gupta
Director
about 8 years ago
about 8 years ago
Rajendra Kumar Mehta
Director
almost 36 years ago
almost 36 years ago
Charges
29 November 1985
Madhya Predesh Financial Corporation
7 Lak
22 July 1985
Madhya Predesh Financial Corporation
5 Lak
07 August 1984
Madhya Predesh Financial Corporation
10 Lak
29 November 1985
Madhya Predesh Financial Corporation
0
22 July 1985
Madhya Predesh Financial Corporation
0
07 August 1984
Madhya Predesh Financial Corporation
0
29 November 1985
Madhya Predesh Financial Corporation
0
22 July 1985
Madhya Predesh Financial Corporation
0
07 August 1984
Madhya Predesh Financial Corporation
0
Documents
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-11102019-signed
Form DIR-12-01082019_signed
Notice of resignation;-30072019
Evidence of cessation;-30072019
Optional Attachment-(1)-30072019
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form DIR-12-01032018_signed
Form ADT-1-28022018_signed
Copy of resolution passed by the company-28022018
Copy of written consent given by auditor-28022018
Declaration by first director-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-27122017
Notice of resignation filed with the company-06022017
Acknowledgement received from company-06022017
