Company Information

CIN
Status
Date of Incorporation
20 August 1990
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Kumar Jain
Satish Kumar Jain
Director
almost 2 years ago
Shreelal Moondhra
Shreelal Moondhra
Director/Designated Partner
almost 2 years ago

Past Directors

Madan Rao Pisal
Madan Rao Pisal
Additional Director
about 10 years ago
Gurender Singh Chopra
Gurender Singh Chopra
Director
over 34 years ago

Documents

Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Form AOC - 4 CFS-16092020_signed
Supplementary or Test audit report under section 143-15092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
Form MR-1-29082020_signed
Optional Attachment-(1)-29082020
Copy of shareholders resolution-29082020
Copy of board resolution-29082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29082020
Form MGT-14-24082020_signed
Form ADT-1-24082020_signed
Copy of written consent given by auditor-24082020
Optional Attachment-(1)-24082020
Copy of resolution passed by the company-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Copy of the intimation sent by company-24082020
Form DPT-3-27072020-signed
Auditor?s certificate-24072020
List of share holders, debenture holders;-01082019
Form MGT-7-01082019_signed
Supplementary or Test audit report under section 143-27072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27072019
Form AOC - 4 CFS-27072019_signed
Directors report as per section 134(3)-22072019