Company Information
CIN
Status
Date of Incorporation
31 August 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,677,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Muchhal
Director
over 1 year ago
over 1 year ago
Past Directors
Shyama Gupta
Additional Director
over 7 years ago
over 7 years ago
Madhu Goyal
Director
almost 23 years ago
almost 23 years ago
Documents
Form DIR-12-24092019_signed
Form MGT-7-23092019_signed
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-17092019
Form AOC-4-19082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Notice of resignation;-15092018
Form DIR-12-17092018_signed
Optional Attachment-(1)-15092018
Evidence of cessation;-15092018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Interest in other entities;-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Letter of appointment;-15092017
Optional Attachment-(1)-15092017
Optional Attachment-(2)-15092017
Form DIR-12-15092017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-25102016