Company Information

CIN
Status
Date of Incorporation
02 September 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kumar Yadav
Manish Kumar Yadav
Director/Designated Partner
over 3 years ago
Rahul Sharma
Rahul Sharma
Director/Designated Partner
about 6 years ago
Bankim Banik
Bankim Banik
Director
almost 17 years ago

Documents

Evidence of cessation;-31122018
Form DIR-12-31122018_signed
Notice of resignation;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(4)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Proof of dispatch-20072018
Notice of resignation filed with the company-20072018
Form DIR-11-20072018_signed
Acknowledgement received from company-20072018
Form MGT-7-08052018_signed
Form AOC-4-07052018_signed
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form66-111114 for the FY ending on-310314.OCT
FormSchV-160114 for the FY ending on-310313.OCT
Form66-160114 for the FY ending on-310313.OCT
Form23AC-160114 for the FY ending on-310313.OCT