Company Information

CIN
Status
Date of Incorporation
28 August 1997
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
295,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dishita Tibrewal
Dishita Tibrewal
Director/Designated Partner
over 1 year ago
Payal Tibrewal
Payal Tibrewal
Director/Designated Partner
over 1 year ago
Prasann Kumar Kedia
Prasann Kumar Kedia
Director
over 7 years ago
Sanjay Kumar Tibrewal
Sanjay Kumar Tibrewal
Director
over 7 years ago

Past Directors

Tapan Dhali
Tapan Dhali
Director
over 9 years ago
Vinodkumar Mahadev Sharma
Vinodkumar Mahadev Sharma
Director
over 10 years ago
Karan Singh Choudhary
Karan Singh Choudhary
Director
over 10 years ago
Dinesh Chand Mittal
Dinesh Chand Mittal
Director
almost 21 years ago
Rajrani Mittal
Rajrani Mittal
Director
almost 21 years ago
Anshul Mittal
Anshul Mittal
Director
almost 21 years ago

Charges

0
26 June 2014
Bajaj Finance Limited
10 Crore
07 May 2004
State Bank Of Indore
64 Crore
07 May 2004
State Bank Of Indore
0
26 June 2014
Bajaj Finance Limited
0
07 May 2004
State Bank Of Indore
0
26 June 2014
Bajaj Finance Limited
0
07 May 2004
State Bank Of Indore
0
26 June 2014
Bajaj Finance Limited
0
07 May 2004
State Bank Of Indore
0
26 June 2014
Bajaj Finance Limited
0
07 May 2004
State Bank Of Indore
0
26 June 2014
Bajaj Finance Limited
0

Documents

Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form DPT-3-21122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-14-22032018_signed
Copy of resolution passed by the company-22032018
Optional Attachment-(1)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Optional Attachment-(2)-22032018
Form DIR-12-22032018_signed
Optional Attachment-(1)-22032018
Form MGT-7-22032018_signed