Company Information

CIN
Status
Date of Incorporation
24 January 2007
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

Ratish Chandra Gupta
Ratish Chandra Gupta
Director/Designated Partner
about 3 years ago
Chirag Patwari
Chirag Patwari
Director/Designated Partner
about 3 years ago
Niresh Maheshwari
Niresh Maheshwari
Director/Designated Partner
about 3 years ago
Krishna Kumar Patwari
Krishna Kumar Patwari
Director/Designated Partner
over 3 years ago
Mandeep Singh Dilawari
Mandeep Singh Dilawari
Director/Designated Partner
over 10 years ago
Pawan Jirati
Pawan Jirati
Director
almost 13 years ago

Past Directors

Ashwani Kumar Bhat
Ashwani Kumar Bhat
Additional Director
over 7 years ago
Paras Mal Jain
Paras Mal Jain
Director
almost 18 years ago

Documents

Form MGT-14-20082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200820
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200820
Optional Attachment-(1)-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Altered memorandum of association-18082020
Altered articles of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Altered memorandum of association-04082020
Optional Attachment-(2)-04082020
Altered articles of association-04082020
Optional Attachment-(1)-04082020
Altered articles of association-23072020
Altered memorandum of association-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Acknowledgement received from company-30012020
Evidence of cessation;-30012020
Proof of dispatch-30012020
Notice of resignation filed with the company-30012020
Notice of resignation;-30012020
Form DIR-11-30012020_signed
Form DIR-12-30012020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-13102019_signed