Company Information
CIN
Status
Date of Incorporation
07 January 1986
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
80,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Vadilal Raval
Director/Designated Partner
over 7 years ago
over 7 years ago
Vimala Sanjay Patel
Director/Designated Partner
over 7 years ago
over 7 years ago
Sanjay Ambalal Patel
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Reshma Ramesh Kulaye
Managing Director
over 10 years ago
over 10 years ago
Devendrakumar Shantilal Shah
Director
over 11 years ago
over 11 years ago
Pallavi Chetan Pandit
Director
over 14 years ago
over 14 years ago
Naresh Rachchh
Director
over 14 years ago
over 14 years ago
Surekhaben K Shah
Additional Director
almost 15 years ago
almost 15 years ago
Anish Vinodchandra Shah
Additional Director
almost 15 years ago
almost 15 years ago
Documents
Proof of dispatch-12042019
Notice of resignation filed with the company-12042019
Form DIR-11-12042019_signed
Acknowledgement received from company-12042019
Form INC-22-09032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019
Copies of the utility bills as mentioned above (not older than two months)-09032019
Optional Attachment-(1)-09032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09032019
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Copy of MGT-8-07122018
Optional Attachment-(1)-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122017
Form AOC-4(XBRL)-26122017_signed
Copy of MGT-8-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form DIR-12-28082017_signed
Evidence of cessation;-24082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082017
Letter of appointment;-24082017
Notice of resignation;-24082017
Interest in other entities;-24082017
Letter of appointment;-20052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Interest in other entities;-20052017
Notice of resignation;-20052017