Company Information

CIN
Status
Date of Incorporation
26 August 2004
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
6,290,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Jhalani
Renu Jhalani
Beneficial Owner
over 1 year ago
Narendra Jain
Narendra Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Devkinandan Agrawal
Devkinandan Agrawal
Whole Time Director
over 11 years ago
Ghanshyam Das Goyal
Ghanshyam Das Goyal
Whole Time Director
over 11 years ago
Rajesh Jain
Rajesh Jain
Director
over 16 years ago

Charges

8 Lak
14 August 2014
Bank Of India
8 Lak
18 January 2013
Bank Of India
6 Crore
02 June 2011
Hdfc Bank Limited
22 Lak
02 June 2011
Hdfc Bank Limited
0
18 January 2013
Bank Of India
0
14 August 2014
Bank Of India
0
02 June 2011
Hdfc Bank Limited
0
18 January 2013
Bank Of India
0
14 August 2014
Bank Of India
0
02 June 2011
Hdfc Bank Limited
0
18 January 2013
Bank Of India
0
14 August 2014
Bank Of India
0

Documents

Form PAS-6-07012021_signed
Form DPT-3-07012021_signed
Form PAS-6-20102020_signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form DPT-3-29102019-signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form DIR-12-06072018_signed
Form DIR-12-01072018_signed