Company Information

CIN
Status
Date of Incorporation
15 February 1993
Listing Status
Unlisted
State
Gwalior
ROC
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
34,518,500
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Jaiswal
Vijay Jaiswal
Director
about 6 years ago
Sarita Bindal
Sarita Bindal
Director
over 10 years ago
Sudhir Bindal
Sudhir Bindal
Managing Director
over 15 years ago

Charges

0
23 July 1994
Dena Bank
30 Lak

Documents

List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Copy of MGT-8-16122020
Form MGT-7-16122020_signed
Form MR-1-11112020_signed
Copy of shareholders resolution-11112020
Copy of board resolution-11112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11112020
Form DPT-3-10112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form AOC-4(XBRL)-04112020_signed
Form MGT-15-27102020_signed
Form MGT-14-27102020_signed
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Optional Attachment-(4)-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(1)-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Notice of resignation;-28022020
Form DPT-3-14112019-signed
Form MGT-7-28102019_signed
Optional Attachment-(1)-25102019