Company Information

CIN
Status
Date of Incorporation
12 December 2006
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
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijit Vijay Ramavat
Vijit Vijay Ramavat
Director/Designated Partner
almost 2 years ago
Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
over 5 years ago

Past Directors

Deepak Jain
Deepak Jain
Director
about 7 years ago
Ashwin Porwal
Ashwin Porwal
Director
about 18 years ago

Charges

09 November 2022
Others
0
09 November 2022
Others
0
08 December 2023
Hdfc Bank Limited
0
09 November 2022
Others
0

Documents

Form AOC-4(XBRL)-30102020_signed
Form MGT-7-30102020_signed
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-26112019_signed
Optional Attachment-(1)-24112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
Form DIR-12-16102019_signed
Optional Attachment-(1)-10102019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Evidence of cessation;-17062019
Notice of resignation;-17062019
Form DIR-12-17062019_signed
Optional Attachment-(3)-17062019
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form INC-22-03112018_signed
Copy of board resolution authorizing giving of notice-01112018
Copies of the utility bills as mentioned above (not older than two months)-01112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018