Company Information

CIN
Status
Date of Incorporation
05 August 2002
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
3,442,000
Authorised Capital
5,150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gautam Kumar Jha
Gautam Kumar Jha
Director/Designated Partner
over 6 years ago
Sunita Agrawal
Sunita Agrawal
Director
over 22 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Wholetime Director
over 22 years ago

Past Directors

Tahir Ansari
Tahir Ansari
Additional Director
over 7 years ago
Chanchal Agarwal
Chanchal Agarwal
Director
over 10 years ago
Vinita Agarwal
Vinita Agarwal
Director
over 10 years ago

Charges

8 Crore
20 March 2019
Yes Bank Limited
5 Crore
14 October 2016
Bank Of Baroda
3 Crore

Documents

Form INC-28-08022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07012021
Optional Attachment-(3)-07012021
Optional Attachment-(1)-07012021
Optional Attachment-(2)-07012021
Optional Attachment-(4)-07012021
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Copy of court order or NCLT or CLB or order by any other competent authority.-24122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Optional Attachment-(3)-17122020
Copy of court order or NCLT or CLB or order by any other competent authority.-17122020
Copy of court order or NCLT or CLB or order by any other competent authority.-05122020
Form MGT-7-23102019_signed
Form AOC-4-22102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Supplementary or Test audit report under section 143-15102019
Statement of Subsidiaries as per section 129 - Form AOC-1-15102019
List of share holders, debenture holders;-15102019
Form AOC - 4 CFS-15102019
Form DPT-3-30072019-signed
Auditor?s certificate-27062019
Optional Attachment-(1)-23052019
Instrument(s) of creation or modification of charge;-23052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190523