Company Information
CIN
Status
Date of Incorporation
22 November 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Kurmi
Director
about 8 years ago
about 8 years ago
Anju Sharma
Director
about 14 years ago
about 14 years ago
Past Directors
Rajesh Kumar Sharma
Director
almost 7 years ago
almost 7 years ago
Pramod Sharma
Managing Director
about 14 years ago
about 14 years ago
Charges
30 December 2013
Axis Bank Limited
50 Lak
30 December 2013
Axis Bank Limited
0
30 December 2013
Axis Bank Limited
0
30 December 2013
Axis Bank Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-03122018_signed
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Optional Attachment-(3)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
Evidence of cessation;-01122018
Notice of resignation;-01122018
Form MGT-14-31012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012018
Optional Attachment-(4)-31012018
Optional Attachment-(1)-31012018
Notice of resignation;-31012018
Declaration by first director-31012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012018
Evidence of cessation;-31012018
Form DIR-12-31012018_signed
Optional Attachment-(2)-31012018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017