Company Information

CIN
Status
Date of Incorporation
24 June 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharang Soni .
Sharang Soni .
Director/Designated Partner
almost 3 years ago
Thakur Prasad Agarwal
Thakur Prasad Agarwal
Director/Designated Partner
over 5 years ago
Rakesh Soni
Rakesh Soni
Director/Designated Partner
over 30 years ago

Past Directors

Pooja Soni
Pooja Soni
Director
over 5 years ago
Jagdish Chandra Naredi
Jagdish Chandra Naredi
Director
almost 18 years ago
Poonam Soni
Poonam Soni
Director
over 30 years ago

Documents

Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form DIR-12-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Optional Attachment-(3)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
List of share holders, debenture holders;-28092020
Form ADT-1-27092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form DIR-12-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016