Company Information

CIN
Status
Date of Incorporation
22 January 1996
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
30 September 2023
Paid Up Capital
560,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Garg
Veena Garg
Director/Designated Partner
over 1 year ago

Past Directors

Praveen Goyal
Praveen Goyal
Additional Director
about 18 years ago
Kedar Prasad Garg
Kedar Prasad Garg
Director
almost 29 years ago

Documents

Form MGT-7-01012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-18112019_signed
Form DIR-12-17112019_signed
Form DPT-3-14112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-30082019_signed
Form ADT-3-30082019_signed
Copy of the intimation sent by company-30082019
Copy of written consent given by auditor-30082019
Resignation letter-30082019
Copy of resolution passed by the company-30082019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form DIR-11-14052019_signed
Proof of dispatch-13052019
Evidence of cessation;-13052019
Notice of resignation;-13052019
Notice of resignation filed with the company-13052019
Acknowledgement received from company-13052019