Company Information

CIN
Status
Date of Incorporation
02 December 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,912,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Khatri
Mukesh Khatri
Director
over 1 year ago
Pratik Sanghvi
Pratik Sanghvi
Director/Designated Partner
over 1 year ago
Dilip Sisodia
Dilip Sisodia
Director
about 18 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Form AOC-4-20102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form INC-22-01062019_signed
Optional Attachment-(2)-01062019
Optional Attachment-(1)-01062019
Copy of board resolution authorizing giving of notice-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018