Company Information
CIN
Status
Date of Incorporation
09 March 1995
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
30 September 2023
Paid Up Capital
12,270,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suman Sarda
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumit Sarda
Director
over 12 years ago
over 12 years ago
Bharat Sarda
Director
almost 30 years ago
almost 30 years ago
Charges
14 May 2012
The Federal Bank Limited
4 Lak
14 May 2012
The Federal Bank Limited
0
14 May 2012
The Federal Bank Limited
0
Documents
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Form ADT-1-20102020_signed
Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Copy of resolution passed by the company-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Form BEN - 2-03012020_signed
Declaration under section 90-28122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form PAS-3-24032017_signed