Company Information
CIN
Status
Date of Incorporation
14 September 1994
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 199/-
Directors
Usha Badlani
Director
over 24 years ago
over 24 years ago
Past Directors
Mahesh Badlani
Additional Director
almost 6 years ago
almost 6 years ago
Nandini P Badlani
Director
over 24 years ago
over 24 years ago
Bhavika Badlani
Director
over 24 years ago
over 24 years ago
Jairamdas Badlani
Director
over 24 years ago
over 24 years ago
Pankaj Badlani
Director
over 24 years ago
over 24 years ago
Documents
Form INC-22-01022020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01022020
Copies of the utility bills as mentioned above (not older than two months)-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Form DPT-3-21112019-signed
Form DIR-12-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-03042019_signed
Interest in other entities;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form DIR-11-27092018_signed
Form DIR-12-27092018_signed
Proof of dispatch-08092018
Notice of resignation;-08092018
Notice of resignation filed with the company-08092018
Evidence of cessation;-08092018
Acknowledgement received from company-08092018