Company Information
CIN
Status
Date of Incorporation
28 July 1992
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand Mohan Chhaparwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Manjari Chhaparwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Vijay Goyal
Additional Director
almost 7 years ago
almost 7 years ago
Vineet Bhadauria
Director
over 11 years ago
over 11 years ago
Anju Bhadauria
Director
over 11 years ago
over 11 years ago
Charges
27 April 2013
State Bank Of India
90 Lak
31 October 1997
State Bank Of Bikaner & Jaipur
4 Crore
20 January 2012
State Bank Of Bikaner & Jaipur
5 Crore
20 January 2012
State Bank Of Bikaner & Jaipur
0
31 October 1997
State Bank Of Bikaner & Jaipur
0
27 April 2013
State Bank Of India
0
20 January 2012
State Bank Of Bikaner & Jaipur
0
31 October 1997
State Bank Of Bikaner & Jaipur
0
27 April 2013
State Bank Of India
0
Documents
Form CHG-4-04052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200504
Letter of the charge holder stating that the amount has been satisfied-30042020
Form BEN - 2-01012020_signed
Declaration under section 90-28122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Notice of resignation;-28052019
Optional Attachment-(2)-28052019
Evidence of cessation;-28052019
Form DIR-12-29052019_signed
Optional Attachment-(3)-28052019
Optional Attachment-(1)-28052019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-05042018_signed
Optional Attachment-(4)-02042018
Optional Attachment-(5)-02042018
Optional Attachment-(3)-02042018
Optional Attachment-(1)-02042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Optional Attachment-(2)-02042018
Form MGT-7-08112017_signed