Company Information

CIN
Status
Date of Incorporation
14 September 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Stalls And Markets Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
17,080,080
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anand Bangur
Anand Bangur
Director/Designated Partner
over 1 year ago
Arpit Bangur
Arpit Bangur
Director/Designated Partner
almost 2 years ago

Past Directors

Neelesh Shah
Neelesh Shah
Additional Director
over 14 years ago
Deval Shah Neelesh Kumar
Deval Shah Neelesh Kumar
Additional Director
almost 15 years ago
Veena Somani .
Veena Somani .
Director
almost 23 years ago
Deepak Mundra
Deepak Mundra
Director
almost 24 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
almost 24 years ago

Charges

16 March 2022
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0
16 March 2022
Hdfc Bank Limited
0

Documents

Form INC-28-03082020-signed
Optional Attachment-(4)-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(3)-26062020
Copy of court order or NCLT or CLB or order by any other competent authority.-26062020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200618
Form MGT-14-03042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200403
Optional Attachment-(2)-18032020
Altered memorandum of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(1)-18032020
Altered articles of association-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Altered memorandum of association-05032020
Altered articles of association-05032020
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form AOC - 4 CFS-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Supplementary or Test audit report under section 143-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC - 4 CFS-12122018_signed