Company Information

CIN
Status
Date of Incorporation
29 March 1996
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,643,750
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Asrani
Ram Asrani
Director/Designated Partner
over 1 year ago
Gaurav Pathak
Gaurav Pathak
Director/Designated Partner
over 1 year ago
Harsha Asrani
Harsha Asrani
Director/Designated Partner
almost 29 years ago

Past Directors

Suresh Kumar Chouksey
Suresh Kumar Chouksey
Additional Director
over 9 years ago
Ravi Totlani
Ravi Totlani
Director
over 10 years ago

Charges

15 Crore
06 December 2016
Aditya Birla Finance Limited
15 Crore
26 February 2007
Bank Of India
21 Lak
06 December 2016
Others
0
26 February 2007
Bank Of India
0
06 December 2016
Others
0
26 February 2007
Bank Of India
0
06 December 2016
Others
0
26 February 2007
Bank Of India
0

Documents

Form CHG-1-24122018_signed
Instrument(s) of creation or modification of charge;-24122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181224
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018
Form MGT-7-13122018_signed
Form MGT-14-26112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Form CHG-1-16102018_signed
Instrument(s) of creation or modification of charge;-16102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181016
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Optional Attachment-(3)-18012018
Optional Attachment-(2)-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Optional Attachment-(1)-18012018
Optional Attachment-(4)-18012018
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Form MGT-14-17042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Optional Attachment-(2)-17042017
Optional Attachment-(1)-17042017
List of share holders, debenture holders;-17042017
Form MGT-7-17042017_signed
Form AOC-4-17042017_signed