Company Information

CIN
Status
Date of Incorporation
28 September 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
18 September 2023
Paid Up Capital
3,253,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Hargovind Gupta
Anurag Hargovind Gupta
Director/Designated Partner
over 1 year ago
Dayakrishna Goyal
Dayakrishna Goyal
Director/Designated Partner
almost 2 years ago
Pratibha Dayakrishna Goyal
Pratibha Dayakrishna Goyal
Director/Designated Partner
almost 2 years ago

Documents

Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form DPT-3-24092020-signed
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-08072019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form AOC-4-02102018_signed
Form MGT-7-26092018_signed
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-21082018
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed