Company Information
CIN
Status
Date of Incorporation
03 February 1993
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
97,168,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jitendra Kumar Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Victor Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hitesh Kumar Bindal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Geeta Devi Bindal
Beneficial Owner
over 5 years ago
over 5 years ago
Vishnu Prasad Bindal
Beneficial Owner
over 5 years ago
over 5 years ago
Sandeep Omprakash Agrawal
Director
almost 16 years ago
almost 16 years ago
Past Directors
Taiyabi Remosinwala
Additional Director
about 9 years ago
about 9 years ago
Nilesh Mittal
Director
over 13 years ago
over 13 years ago
Ashish Agrawal
Director
almost 15 years ago
almost 15 years ago
Narendra Kumar Gangwal
Director
almost 18 years ago
almost 18 years ago
Pramila Jain
Director
almost 18 years ago
almost 18 years ago
Pradeep Patni
Director
almost 32 years ago
almost 32 years ago
Charges
31 March 2023
Yes Bank Limited
0
20 March 2023
Yes Bank Limited
0
31 March 2023
Yes Bank Limited
0
20 March 2023
Yes Bank Limited
0
31 March 2023
Yes Bank Limited
0
20 March 2023
Yes Bank Limited
0
Documents
Form DIR-12-14072020_signed
Optional Attachment-(1)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
Evidence of cessation;-03062020
Optional Attachment-(1)-03062020
Form DIR-12-03062020_signed
Optional Attachment-(3)-16012020
Form DIR-12-16012020_signed
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-06052019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form DIR-12-03122018_signed
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(3)-03122018