Company Information

CIN
Status
Date of Incorporation
25 April 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
331,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Brij Mohan Maheshwari
Brij Mohan Maheshwari
Director
almost 2 years ago
Meena Maheshwari
Meena Maheshwari
Director
almost 20 years ago

Documents

Form DPT-3-28102020_signed
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
List of share holders, debenture holders;-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Approval letter of extension of financial year or AGM-27102020
Approval letter for extension of AGM;-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-08072019-signed
Auditor?s certificate-25062019
Form ADT-1-07102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
List of share holders, debenture holders;-07102018
Directors report as per section 134(3)-07102018
Copy of the intimation sent by company-07102018
Copy of written consent given by auditor-07102018
Copy of resolution passed by the company-07102018
Form MGT-7-07102018_signed
Form AOC-4-07102018_signed
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-23092016