Company Information

CIN
Status
Date of Incorporation
05 January 1988
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
21,514,500
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Mittal
Abhishek Mittal
Manager/Secretary
about 1 year ago
Archana Mishra
Archana Mishra
Director/Designated Partner
over 7 years ago
Ashok Jain
Ashok Jain
Director
about 21 years ago

Past Directors

Manoj Upadhayay
Manoj Upadhayay
Additional Director
almost 8 years ago
Yogendra Kumar Shukla
Yogendra Kumar Shukla
Additional Director
almost 8 years ago
Satish Kumar Arya
Satish Kumar Arya
Director
over 12 years ago
Ramadhar Choudhary
Ramadhar Choudhary
Director
over 12 years ago
Darshana Ashok Jain
Darshana Ashok Jain
Director Appointed In Casual Vacancy
over 15 years ago
Vijay Deo Jain
Vijay Deo Jain
Director
almost 21 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062017
Optional Attachment-(1)-26062017
Copies of the utility bills as mentioned above (not older than two months)-26062017