Company Information

CIN
Status
Date of Incorporation
01 September 2005
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,417,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudarshan Patidar
Sudarshan Patidar
Director
over 1 year ago
Mahesh Tiwari
Mahesh Tiwari
Director
over 19 years ago

Past Directors

Ajay Patidar
Ajay Patidar
Director
over 19 years ago

Charges

0
31 July 2012
State Bank Of India
274 Crore
31 July 2012
State Bank Of India
0
31 July 2012
State Bank Of India
0
31 July 2012
State Bank Of India
0

Documents

Form INC-28-28102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(4)-28102020
Letter of the charge holder stating that the amount has been satisfied-17082020
Form CHG-4-17082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Form INC-28-03082020-signed
Optional Attachment-(2)-23062020
Optional Attachment-(3)-23062020
Optional Attachment-(1)-23062020
Copy of court order or NCLT or CLB or order by any other competent authority.-23062020
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form GNL-2-21082018-signed
Optional Attachment-(1)-14082018
Particulars of all joint charge holders;-04052018
Optional Attachment-(1)-04052018
Instrument(s) of creation or modification of charge;-04052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180504