Company Information

CIN
Status
Date of Incorporation
20 December 1994
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
48,497,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Sethi
Sudhir Sethi
Director/Designated Partner
almost 2 years ago
Kratika .
Kratika .
Director/Designated Partner
over 5 years ago
Neha Sarda
Neha Sarda
Director/Designated Partner
over 5 years ago
Rajendra Dammani
Rajendra Dammani
Director
over 23 years ago

Past Directors

Yashesh Vashistha Kumar
Yashesh Vashistha Kumar
Additional Director
about 9 years ago
Jaya Thakur
Jaya Thakur
Additional Director
about 9 years ago
Neha Sharma
Neha Sharma
Additional Director
over 9 years ago
Sanjay Sethi
Sanjay Sethi
Whole Time Director
almost 15 years ago
Hemant Jain
Hemant Jain
Director
over 16 years ago
Avinash Sharma
Avinash Sharma
Director
almost 22 years ago
Sunil Jain
Sunil Jain
Director
about 30 years ago

Documents

Form BEN - 2-06012021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form MGT-15-22102019_signed
Form MGT-14-22102019_signed
Form DIR-12-22102019_signed
Form AOC-4-22102019_signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-19102019
Secretarial Audit Report-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(4)-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
Evidence of cessation;-24072019
Notice of resignation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Form DIR-12-24072019_signed
Optional Attachment-(5)-24072019
Optional Attachment-(3)-24072019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019