Company Information

CIN
Status
Date of Incorporation
04 December 1991
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
16 September 2023
Paid Up Capital
665,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Choudhary
Vijay Choudhary
Director/Designated Partner
about 31 years ago
Manjri Choudhary
Manjri Choudhary
Director
about 31 years ago

Past Directors

Satyendra Singh
Satyendra Singh
Additional Director
almost 7 years ago
Farida Shaikh
Farida Shaikh
Additional Director
almost 7 years ago
Sushanta Shyam Sunder Pradhan
Sushanta Shyam Sunder Pradhan
Director
over 13 years ago
Raj Kishore Gupta
Raj Kishore Gupta
Director
about 33 years ago

Charges

8 Crore
09 May 2005
Uco Bank
8 Crore
07 February 2009
Punjab & Sind Bank
20 Crore
09 May 2005
Uco Bank
0
07 February 2009
Punjab & Sind Bank
0
09 May 2005
Uco Bank
0
07 February 2009
Punjab & Sind Bank
0

Documents

Form DIR-12-28092020_signed
Notice of resignation;-28092020
Evidence of cessation;-28092020
Form INC-22-27092020_signed
Copies of the utility bills as mentioned above (not older than two months)-27092020
Copy of board resolution authorizing giving of notice-27092020
Optional Attachment-(1)-27092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020
List of share holders, debenture holders;-22082020
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form AOC-4-22082020_signed
Form MGT-7-22082020_signed
List of share holders, debenture holders;-30062020
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form MGT-7-30062020_signed
Form AOC-4-30062020_signed
Notice of resignation;-03052018
Evidence of cessation;-03052018
Form DIR-12-03052018_signed
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 23AC-01052018_signed