Company Information

CIN
Status
Date of Incorporation
03 September 1982
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Gas Cylinders
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,692,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Davish Jain
Davish Jain
Director/Designated Partner
almost 2 years ago
Pinkesh Kumar Nahar
Pinkesh Kumar Nahar
Director/Designated Partner
over 5 years ago
Sanjay Rathi
Sanjay Rathi
Director/Designated Partner
over 22 years ago
Jitendra Ratnparkhi
Jitendra Ratnparkhi
Director
about 31 years ago

Past Directors

Chandra Bhan Singh
Chandra Bhan Singh
Director
over 8 years ago
Nemnath Jain
Nemnath Jain
Director
over 42 years ago

Charges

35 Lak
11 November 1983
State Bank Of India
10 Lak
11 November 1983
State Bank Of India
25 Lak
11 November 1983
State Bank Of India
0
11 November 1983
State Bank Of India
0
11 November 1983
State Bank Of India
0
11 November 1983
State Bank Of India
0

Documents

Form MGT-7-04012020_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-29112019-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Auditor?s certificate-16112019
Form DPT-3-15112019-signed
Form ADT-1-08102019_signed
Form DIR-12-08102019_signed
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form DIR-12-26092019_signed
Form DIR-11-26092019_signed
Acknowledgement received from company-25092019
Evidence of cessation;-25092019
Optional Attachment-(3)-25092019
Notice of resignation;-25092019
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Proof of dispatch-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Notice of resignation filed with the company-25092019
Form MGT-7-27122018_signed
Form AOC-4-25122018_signed