Company Information

CIN
Status
Date of Incorporation
08 March 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
29,550,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madanlal Goyal
Madanlal Goyal
Director/Designated Partner
over 1 year ago
Surendra Hindu Singh Bhati
Surendra Hindu Singh Bhati
Director
over 9 years ago
Hari Prasad Agrawal
Hari Prasad Agrawal
Director/Designated Partner
about 21 years ago

Past Directors

Dwarka Prasad Agrawal
Dwarka Prasad Agrawal
Additional Director
over 5 years ago
Gaurav Satyanarayan Agrawal
Gaurav Satyanarayan Agrawal
Additional Director
about 8 years ago
Kanak Mangal
Kanak Mangal
Director
over 13 years ago

Charges

30 Crore
06 March 2018
Bank Of Baroda
30 Crore
06 March 2018
Others
0
06 March 2018
Others
0
06 March 2018
Others
0

Documents

Form AOC-5-10022020-signed
-05022020
Copy of board resolution-05022020
Form DIR-12-24112019_signed
Form DPT-3-07112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Notice of resignation;-20082019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Form MGT-14-27032019_signed
Optional Attachment-(1)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
Form ADT-3-11122018
Optional Attachment-(1)-11122018
Resignation letter-11122018
Form ADT-1-29112018_signed
Optional Attachment-(2)-29112018
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Optional Attachment-(1)-29112018
Copy of the intimation sent by company-29112018
List of share holders, debenture holders;-26112018
Copy of MGT-8-26112018
Form MGT-7-26112018_signed
Resignation letter-16112018
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180328