Company Information

CIN
Status
Date of Incorporation
04 May 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Guru Darshan Arora
Guru Darshan Arora
Director/Designated Partner
about 4 years ago
Narinder Kumar Dosija
Narinder Kumar Dosija
Director
over 29 years ago

Past Directors

Rama Kant Sharma
Rama Kant Sharma
Director
over 29 years ago

Documents

Optional Attachment-(1)-13112020
Form DIR-12-13112020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form DPT-3-28112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Declaration by first director-07102019
Form DIR-12-07102019_signed
Evidence of cessation;-07102019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form AOC-4-16092019_signed
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-05122017_signed
Copy of resolution passed by the company-05122017
Copy of the intimation sent by company-05122017
Copy of written consent given by auditor-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Form MGT-7-01112017_signed