Company Information

CIN
Status
Date of Incorporation
19 March 1993
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
30 September 2023
Paid Up Capital
28,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Chhajlani
Vinay Chhajlani
Director/Designated Partner
over 1 year ago
Manmohan Saxena .
Manmohan Saxena .
Director/Designated Partner
almost 2 years ago

Past Directors

Purushottam Sarwadia
Purushottam Sarwadia
Director
over 7 years ago
Pankaj Singhal
Pankaj Singhal
Director
over 11 years ago
Jaiprakash Rathi
Jaiprakash Rathi
Director
over 14 years ago
Veena Rathi
Veena Rathi
Director
over 18 years ago
Savitri Jajoo
Savitri Jajoo
Director
about 24 years ago

Charges

0
18 October 1993
State Bank Of Indore
1 Crore
18 October 1993
State Bank Of Indore
1 Crore
18 October 1993
State Bank Of Indore
0
18 October 1993
State Bank Of Indore
0
18 October 1993
State Bank Of Indore
0
18 October 1993
State Bank Of Indore
0
18 October 1993
State Bank Of Indore
0
18 October 1993
State Bank Of Indore
0
18 October 1993
State Bank Of Indore
0
18 October 1993
State Bank Of Indore
0

Documents

Acknowledgement received from company-31072020
Proof of dispatch-31072020
Form DIR-12-31072020_signed
Notice of resignation;-31072020
Notice of resignation filed with the company-31072020
Evidence of cessation;-31072020
Form DIR-11-31072020_signed
Optional Attachment-(1)-31072020
Form DIR-12-30122019_signed
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(4)-27122019
Optional Attachment-(5)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(3)-27122019
Interest in other entities;-27122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-13032019_signed
Copy of written consent given by auditor-13032019
Copy of resolution passed by the company-13032019
Optional Attachment-(1)-13032019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018