Company Information

CIN
Status
Date of Incorporation
17 January 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
650,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Akash
. Akash
Director/Designated Partner
about 3 years ago
Manish Kumar Yadav
Manish Kumar Yadav
Director/Designated Partner
about 3 years ago
Rahul Sharma
Rahul Sharma
Director/Designated Partner
about 3 years ago

Past Directors

Ashish Kumar Kanthed
Ashish Kumar Kanthed
Director
over 12 years ago
Ashok Biyani .
Ashok Biyani .
Director
over 12 years ago
Sanjay Biyani .
Sanjay Biyani .
Director
about 20 years ago
Anup Kumar Agrawal
Anup Kumar Agrawal
Director
about 20 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-31102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-29072019-signed
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Optional Attachment-(2)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Form INC-22-11102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Copy of board resolution authorizing giving of notice-11102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11102018
Copies of the utility bills as mentioned above (not older than two months)-11102018
List of share holders, debenture holders;-10102018
Form AOC-4-17112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-09112017
Form AOC-4-01042017_signed
Form MGT-7-01042017_signed