Company Information

CIN
Status
Date of Incorporation
19 March 1999
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
14 July 2023
Paid Up Capital
3,760,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Shantilal Kothari
Pankaj Shantilal Kothari
Director
over 1 year ago
Priyanka Kothari
Priyanka Kothari
Director/Designated Partner
over 1 year ago
Sharad Kumar Kothari
Sharad Kumar Kothari
Director
almost 26 years ago

Past Directors

Shakuntala Devi Kothari
Shakuntala Devi Kothari
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(4)-30102019
Form MGT-14-02042019_signed
Form ADT-1-02042019_signed
Optional Attachment-(3)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Copy of resolution passed by the company-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
-02042019
Copy of written consent given by auditor-02042019
Form ADT-3-27032019_signed
Resignation letter-27032019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-24102017_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017