Company Information

CIN
Status
Date of Incorporation
21 July 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 499/-

Directors

Vineet Sethia
Vineet Sethia
Director/Designated Partner
over 1 year ago
Sakshi Sethia
Sakshi Sethia
Director/Designated Partner
over 2 years ago
Mahendra Kumar Sethia
Mahendra Kumar Sethia
Director/Designated Partner
over 29 years ago
Ajay Chajlany
Ajay Chajlany
Director
over 29 years ago

Past Directors

Abhay Chand Chhajlani
Abhay Chand Chhajlani
Director
over 29 years ago

Documents

Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
List of share holders, debenture holders;-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Form DPT-3-22102020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-17102019_signed
Form DPT-3-16102019-signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-19102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form AOC-4-29082017_signed
Form MGT-7-29082017_signed
List of share holders, debenture holders;-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017