Company Information

CIN
Status
Date of Incorporation
06 September 1991
Listing Status
Listed
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
55,500,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Saran Mathur
Nikhil Saran Mathur
Director/Designated Partner
about 1 year ago
Sarthak Naresh Sharma
Sarthak Naresh Sharma
Director/Designated Partner
over 1 year ago
Sushama Anuj Yadav
Sushama Anuj Yadav
Director/Designated Partner
over 1 year ago
Neha Milan Shah
Neha Milan Shah
Company Secretary
over 5 years ago
Sureshkumar Nandlal Sharma
Sureshkumar Nandlal Sharma
Director
about 24 years ago
Sanjay Soumitra Dangi
Sanjay Soumitra Dangi
Director
over 24 years ago
Narottam Kumar Nandlal Sharma
Narottam Kumar Nandlal Sharma
Director
over 24 years ago

Past Directors

Vinita Naresh Sharma
Vinita Naresh Sharma
Additional Director
almost 10 years ago
Gulabchand Sharma
Gulabchand Sharma
Director
almost 24 years ago
Naresh Kumar Nandlal Sharma
Naresh Kumar Nandlal Sharma
Director
about 24 years ago

Documents

Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(3)-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Optional Attachment-(1)-17122019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-29012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(4)-25012019
Optional Attachment-(3)-25012019
Optional Attachment-(2)-25012019
Form AOC-4(XBRL)-12012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form ADT-1-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Copy of MGT-8-25122018
Optional Attachment-(1)-25122018
Copy of resolution passed by the company-24122018