Company Information

CIN
Status
Date of Incorporation
25 January 2000
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
29 September 2023
Paid Up Capital
1,327,000
Authorised Capital
60,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Semare
Mahesh Kumar Semare
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Jain
Pawan Jain
Director
about 4 years ago
Vijay Khetawat
Vijay Khetawat
Director
over 10 years ago
Laxmi Kant Telang
Laxmi Kant Telang
Director
almost 25 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Form DPT-3-09102020-signed
Form DIR-12-17032020_signed
Evidence of cessation;-16032020
Evidence of cessation;-07012020
Notice of resignation;-07012020
Form DIR-12-07012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form MGT-7-23102019_signed
Form DPT-3-21102019-signed
List of share holders, debenture holders;-18102019
Form AOC-4(XBRL)-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form BEN - 2-26092019_signed
Declaration under section 90-24092019
Form DPT-3-21082019-signed
Form AOC-4(XBRL)-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Form DIR-12-28052018_signed
Optional Attachment-(1)-24052018
Form AOC-4(XBRL)-04012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-12122017