Company Information

CIN
Status
Date of Incorporation
29 January 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Choudhary
Rakesh Choudhary
Director
almost 15 years ago

Past Directors

Sanjeev Choudhary
Sanjeev Choudhary
Additional Director
about 9 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Auditor?s certificate-02102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-27112016_signed
Declaration by first director-27112016
Letter of appointment;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Optional Attachment 1-020116.PDF