Company Information

CIN
Status
Date of Incorporation
28 December 1994
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
1,132,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Jain
Neha Jain
Director
almost 2 years ago
Samyak Jain
Samyak Jain
Director/Designated Partner
over 3 years ago
Anita Jain
Anita Jain
Director
over 9 years ago
Atul Kumar Jain
Atul Kumar Jain
Director
over 9 years ago

Past Directors

Rajendra Maheshwari
Rajendra Maheshwari
Director
over 21 years ago
Neelam Maheshwari
Neelam Maheshwari
Director
about 26 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form INC-22-20032018_signed
Copies of the utility bills as mentioned above (not older than two months)-14032018
Optional Attachment-(1)-14032018
Optional Attachment-(2)-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-311015.OCT
Form DIR-11-180815.OCT