Company Information

CIN
Status
Date of Incorporation
07 February 1995
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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushila Dani
Sushila Dani
Director/Designated Partner
over 3 years ago
Kalpa Dani
Kalpa Dani
Director/Designated Partner
over 3 years ago
Nitesh Dani
Nitesh Dani
Director
almost 30 years ago

Past Directors

Satish Mangal
Satish Mangal
Additional Director
almost 4 years ago
Narendrakumar Mangilal Dani
Narendrakumar Mangilal Dani
Director
almost 30 years ago

Documents

Form DPT-3-22092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-081115.OCT
Form MGT-7-091115.OCT
Form ADT-1-141015.OCT
Form23AC-061214 for the FY ending on-310314.OCT
FormSchV-061214 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF