Company Information

CIN
Status
Date of Incorporation
13 February 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
16,892,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Goenka
Ashish Goenka
Director/Designated Partner
almost 2 years ago
Mukta Goenka
Mukta Goenka
Director/Designated Partner
almost 2 years ago

Past Directors

Surendra Nath Roy
Surendra Nath Roy
Director
almost 30 years ago

Documents

Form DPT-3-17072020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-21082019-signed
Form DIR-12-30072019_signed
Optional Attachment-(2)-25072019
Interest in other entities;-25072019
Evidence of cessation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(1)-25072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Supplementary or Test audit report under section 143-20122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122018
Form MGT-7-20122018_signed
Form AOC - 4 CFS-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form AOC - 4 CFS-02072018_signed