Company Information

CIN
Status
Date of Incorporation
17 October 1984
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madanlal Mithulal Choudhary
Madanlal Mithulal Choudhary
Beneficial Owner
over 1 year ago
Arunkumar Murarilal Bubna
Arunkumar Murarilal Bubna
Director/Designated Partner
about 6 years ago
Mayank Sethi
Mayank Sethi
Director
over 15 years ago
Yogendra Kumar Upadhyay
Yogendra Kumar Upadhyay
Director
about 18 years ago

Past Directors

Rameshkumar Sanwarmal Agarwal
Rameshkumar Sanwarmal Agarwal
Director
over 16 years ago
Kamal Kumar Doshi
Kamal Kumar Doshi
Director
about 22 years ago
Gokul Prasad Agrawal
Gokul Prasad Agrawal
Director
about 40 years ago

Documents

Form DPT-3-28092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-16102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-01082019_signed
Declaration under section 90-31072019
Notice of resignation;-05122018
Form DIR-12-05122018_signed
Optional Attachment-(1)-05122018
Evidence of cessation;-05122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed