Company Information

CIN
Status
Date of Incorporation
29 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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maneesh Aggarwal
Maneesh Aggarwal
Director/Designated Partner
almost 2 years ago
Bijender Chauhan
Bijender Chauhan
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Kumar Sanghi
Sanjay Kumar Sanghi
Additional Director
over 5 years ago
Namita Mittal
Namita Mittal
Additional Director
over 7 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
almost 8 years ago
Jasveer Singh
Jasveer Singh
Director
over 13 years ago
Jitendra Singh Gurjar
Jitendra Singh Gurjar
Additional Director
over 14 years ago
Manoj Palriwala
Manoj Palriwala
Director
about 30 years ago
Alkesh Bothra
Alkesh Bothra
Director
about 30 years ago

Charges

0
01 August 1995
Dena Bank
18 Lak
01 August 1995
Dena Bank
18 Lak
01 August 1995
Dena Bank
0
01 August 1995
Dena Bank
0
01 August 1995
Dena Bank
0
01 August 1995
Dena Bank
0
01 August 1995
Dena Bank
0
01 August 1995
Dena Bank
0
01 August 1995
Dena Bank
0
01 August 1995
Dena Bank
0
01 August 1995
Dena Bank
0
01 August 1995
Dena Bank
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form DIR-12-29102019_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(3)-23102019
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form INC-22-26092019_signed
Optional Attachment-(3)-21092019
Copy of board resolution authorizing giving of notice-21092019
Copies of the utility bills as mentioned above (not older than two months)-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092019
Form MGT-14-20092019_signed
Optional Attachment-(1)-20092019
Optional Attachment-(2)-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form ADT-1-13062019_signed
Form DIR-12-13062019_signed
Evidence of cessation;-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019