Company Information

CIN
Status
Date of Incorporation
18 January 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,046,500
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanmay Patwa
Tanmay Patwa
Director/Designated Partner
almost 5 years ago
Sanjeev Vyas
Sanjeev Vyas
Director/Designated Partner
over 5 years ago
Surendra Patwa
Surendra Patwa
Director/Designated Partner
over 20 years ago

Past Directors

Lokendra Panwar
Lokendra Panwar
Director
almost 16 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
over 20 years ago
Sohanlal Goyal
Sohanlal Goyal
Director
about 25 years ago

Documents

Form ADT-1-22092020_signed
Form ADT-1-21092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Optional Attachment-(1)-04092020
List of share holders, debenture holders;-04092020
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Evidence of cessation;-01082020
Form DIR-11-01082020_signed
Form DIR-12-01082020_signed
Optional Attachment-(1)-01082020
Optional Attachment-(2)-01082020
Notice of resignation;-01082020
Notice of resignation filed with the company-01082020
Interest in other entities;-01082020
Acknowledgement received from company-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Proof of dispatch-01082020
Notice of resignation;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Optional Attachment-(1)-17022020
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-05102019