Company Information

CIN
Status
Date of Incorporation
05 November 2012
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
29 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Agrawal
Ajay Agrawal
Director/Designated Partner
almost 2 years ago
Raj Kumar Mehta
Raj Kumar Mehta
Director/Designated Partner
about 12 years ago

Charges

1 Crore
30 November 2020
Axis Bank Limited
1 Crore
30 November 2020
Axis Bank Limited
0
30 November 2020
Axis Bank Limited
0
30 November 2020
Axis Bank Limited
0

Documents

Form CHG-1-06012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210106
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Instrument(s) of creation or modification of charge;-31122020
Form MGT-7-10112020_signed
Form AOC-4-09112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form DPT-3-15102020-signed
Form DPT-3-03022020-signed
Form DPT-3-11102019-signed
Form ADT-1-13082019_signed
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07082019
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Copy of resolution passed by the company-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
List of share holders, debenture holders;-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Directors report as per section 134(3)-07082019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019