Company Information

CIN
Status
Date of Incorporation
18 February 1997
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
6,680,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sadhana Todi
Sadhana Todi
Director
over 1 year ago
Pawan Singhania
Pawan Singhania
Director/Designated Partner
about 2 years ago
Avinash Todi
Avinash Todi
Director/Designated Partner
almost 3 years ago

Past Directors

Lakhan Lal Gupta
Lakhan Lal Gupta
Director
almost 24 years ago

Documents

Form INC-28-03072017-signed
Optional Attachment-(1)-01072017
Copy of court order or NCLT or CLB or order by any other competent authority.-01072017
Form INC-28-23062017-signed
Optional Attachment-(1)-23062017
Copy of court order or NCLT or CLB or order by any other competent authority.-23062017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form CHG-1-28052016_signed
Optional Attachment-(1)-28052016
Particulars of all joint charge holders;-28052016
Optional Attachment-(2)-28052016
Instrument(s) of creation or modification of charge;-28052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160528
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042016
Optional Attachment-(1)-22042016
Directors report as per section 134(3)-22042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22042016
Form AOC-4-22042016_signed
Form MGT-14-15042016_signed
List of share holders, debenture holders;-15042016
Optional Attachment-(1)-15042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042016
Form MGT-7-15042016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190316.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190316.PDF