Company Information

CIN
Status
Date of Incorporation
14 June 1995
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Kumar Somani
Manish Kumar Somani
Director/Designated Partner
almost 2 years ago
Mahesh Kumar Somani
Mahesh Kumar Somani
Director/Designated Partner
almost 2 years ago
Dinesh Parwal
Dinesh Parwal
Additional Director
about 13 years ago

Past Directors

Narendra Pareta
Narendra Pareta
Director
over 18 years ago
Vishal Makawana
Vishal Makawana
Director
about 19 years ago

Documents

Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Directors report as per section 134(3)-01092020
List of share holders, debenture holders;-01092020
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
List of share holders, debenture holders;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
Form e-CODS-25042018_signed
Annual return as per schedule V of the Companies Act,1956-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Optional Attachment-(2)-17042018
List of share holders, debenture holders;-17042018
Optional Attachment-(1)-17042018
Form 23AC-17042018_signed
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Form 20B-17042018_signed
Form ADT-1-12042018_signed
Copy of the intimation sent by company-12042018
Copy of resolution passed by the company-12042018
Copy of written consent given by auditor-12042018