Company Information

CIN
Status
Date of Incorporation
29 December 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praneet Maheshwari
Praneet Maheshwari
Director/Designated Partner
almost 2 years ago
Rakesh Garg
Rakesh Garg
Director
about 18 years ago
Saurabh Jain
Saurabh Jain
Director
about 18 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
about 18 years ago

Past Directors

Neha Bajpai
Neha Bajpai
Additional Director
about 2 years ago
Mahesh Pancholi
Mahesh Pancholi
Additional Director
over 8 years ago
Bikash Kumar Baid
Bikash Kumar Baid
Director
almost 11 years ago
Rakesh Jain
Rakesh Jain
Director
almost 18 years ago

Charges

30 January 2023
Tata Capital Financial Services Limited
0
30 January 2023
Tata Capital Financial Services Limited
0
15 November 2023
Tata Capital Financial Services Limited
0
30 January 2023
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4 NBFC(IND AS)-03042021_signed
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form MGT-14-22062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
List of share holders, debenture holders;-28112016