Company Information

CIN
Status
Date of Incorporation
15 March 1989
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
15 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veena Tandon Kumari
Veena Tandon Kumari
Individual Subscriber
over 5 years ago
Manoharlal Tandon
Manoharlal Tandon
Director
over 22 years ago
Pawan Kumar Chopra
Pawan Kumar Chopra
Director
almost 36 years ago

Past Directors

Shriram Madhusudan Bapat
Shriram Madhusudan Bapat
Additional Director
almost 10 years ago
Geeta Chopra
Geeta Chopra
Director
almost 36 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-28112019-signed
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
Form AOC-4-23102019_signed
Interest in other entities;-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Evidence of cessation;-28052019
Notice of resignation;-28052019
Optional Attachment-(1)-28052019
Form DIR-12-29052019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed