Company Information

CIN
Status
Date of Incorporation
15 July 2005
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
1,750,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sapna Gangwal
Sapna Gangwal
Director/Designated Partner
over 1 year ago
Nitin Gangwal
Nitin Gangwal
Director
over 2 years ago

Past Directors

Sunita Muchhal
Sunita Muchhal
Director
about 7 years ago
Sohanlal Goyal
Sohanlal Goyal
Director
over 19 years ago
Shyama Gupta
Shyama Gupta
Director
over 19 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-14032019_signed
Optional Attachment-(1)-14032019
Copy of board resolution authorizing giving of notice-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-27092018_signed
Evidence of cessation;-14092018
Optional Attachment-(1)-14092018
Notice of resignation;-14092018
Form DIR-12-22112017_signed
Optional Attachment-(1)-16112017
Interest in other entities;-16112017
Optional Attachment-(2)-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Letter of appointment;-16112017
Declaration by first director-16112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017