Company Information

CIN
Status
Date of Incorporation
16 October 1992
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
30 September 2023
Paid Up Capital
25,368,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramchandra Airen
Ramchandra Airen
Director/Designated Partner
almost 2 years ago
Nitesh Dani
Nitesh Dani
Director/Designated Partner
about 18 years ago
Gaurav Airen
Gaurav Airen
Director/Designated Partner
about 18 years ago

Past Directors

Narendrakumar Mangilal Dani
Narendrakumar Mangilal Dani
Director
over 32 years ago

Charges

0
18 April 2019
City Union Bank Limited
1 Crore
18 April 2019
City Union Bank Limited
0
18 April 2019
City Union Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-09122019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Supplementary or Test audit report under section 143-03122019
Form AOC-4-03122019-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01112019-signed
Instrument(s) of creation or modification of charge;-06052019
Form CHG-1-06052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(1)-22042019
Form AOC - 4 CFS-17012019_signed
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-02012018
Optional Attachment-(1)-02012018