Company Information

CIN
Status
Date of Incorporation
24 November 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Boonlia
Rajesh Boonlia
Director
about 1 year ago
Preksha Nahar
Preksha Nahar
Director/Designated Partner
over 6 years ago

Past Directors

Neeta Bothra
Neeta Bothra
Director
over 7 years ago
Rajiv Nahar
Rajiv Nahar
Director
over 17 years ago
Alkesh Bothra
Alkesh Bothra
Director
over 29 years ago
Mukesh Sangla
Mukesh Sangla
Director
about 30 years ago

Documents

Form DPT-3-27122020_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form DPT-3-06112019-signed
Form DPT-3-04112019-signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Auditor?s certificate-02072019
Auditor?s certificate-30062019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Notice of resignation;-21102018
Form DIR-12-21102018_signed
Evidence of cessation;-21102018
Optional Attachment-(1)-21102018
Optional Attachment-(2)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Optional Attachment-(1)-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Optional Attachment-(2)-24092018