Company Information

CIN
Status
Date of Incorporation
02 December 2005
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
4,250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Asrani
Ram Asrani
Director
over 1 year ago
Sunil Jasuja
Sunil Jasuja
Director
about 19 years ago
Harsha Asrani
Harsha Asrani
Director
about 19 years ago

Past Directors

Suresh Kumar Chouksey
Suresh Kumar Chouksey
Director
over 6 years ago
Ajaz Ur Rahim
Ajaz Ur Rahim
Director
almost 14 years ago

Charges

13 Crore
26 December 2012
Bank Of India
8 Crore
26 December 2012
Bank Of India
5 Crore
26 December 2012
Bank Of India
0
26 December 2012
Bank Of India
0
26 December 2012
Bank Of India
0
26 December 2012
Bank Of India
0
26 December 2012
Bank Of India
0
26 December 2012
Bank Of India
0

Documents

Form AOC-4-01012020_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(1)-18122018
Notice of resignation;-18122018
Evidence of cessation;-18122018
Form DIR-12-18122018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Declaration by first director-10102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form MGT-14-23072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180723
Altered memorandum of association-20072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Optional Attachment-(3)-15012018
List of share holders, debenture holders;-15012018
Optional Attachment-(1)-15012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
Directors report as per section 134(3)-15012018
Optional Attachment-(2)-15012018
Optional Attachment-(4)-15012018