Company Information

CIN
Status
Date of Incorporation
16 April 2007
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
19 May 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dev Prakash Pandey
Dev Prakash Pandey
Director/Designated Partner
over 2 years ago
Rajendra Joshi
Rajendra Joshi
Director
almost 10 years ago

Past Directors

Manoj Garg
Manoj Garg
Additional Director
about 7 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
List of share holders, debenture holders;-12092020
Directors report as per section 134(3)-12092020
Form ADT-1-09092020_signed
Copy of resolution passed by the company-05092020
Copy of the intimation sent by company-05092020
Copy of written consent given by auditor-05092020
Optional Attachment-(1)-05092020
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form DPT-3-24072019-signed
Form DIR-12-12102018_signed
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Interest in other entities;-05022018
Form DIR-12-05022018_signed
Evidence of cessation;-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Notice of resignation;-05022018
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed