Company Information

CIN
Status
Date of Incorporation
15 February 2002
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Mehta
Ashok Kumar Mehta
Director
over 1 year ago
Rajiv Mohan Pateria
Rajiv Mohan Pateria
Director
over 10 years ago
Manoj Kumar Nagpal
Manoj Kumar Nagpal
Director
over 10 years ago
Hari Lal Mangal
Hari Lal Mangal
Director
almost 12 years ago
Simmi Nagpal
Simmi Nagpal
Director
over 16 years ago
Alka Soni
Alka Soni
Director
about 17 years ago

Documents

Form DPT-3-02042021_signed
Optional Attachment-(1)-31122020
Form AOC-4-08022020_signed
Form MGT-7-08022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022020
Directors report as per section 134(3)-05022020
List of share holders, debenture holders;-04022020
Form DPT-3-29102019-signed
List of share holders, debenture holders;-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-25042018
Form AOC-4-30032017_signed
Form MGT-7-30032017_signed
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
List of share holders, debenture holders;-29032017
Form ADT-1-270216.OCT
Form MGT-7-011215.OCT
Form AOC-4-251115.OCT
Form23AC-181114 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT