Company Information
CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
13,065,000
Authorised Capital
30,000,000
Directors
Ram Asrani
Director
over 2 years ago
over 2 years ago
Harsha Asrani
Director
almost 21 years ago
almost 21 years ago
Past Directors
Deepak Kumar Sehgal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 36] Stock Broking And Sub Broking Depository Services, Banking, Included In Class 36.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
06 October 2007
Bank Of India
5 Crore
26 February 2007
Bank Of India
69 Lak
06 October 2007
Bank Of India
0
26 February 2007
Bank Of India
0
06 October 2007
Bank Of India
0
26 February 2007
Bank Of India
0
Documents
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Optional Attachment-(3)-25122019
Optional Attachment-(5)-25122019
Optional Attachment-(2)-25122019
Directors report as per section 134(3)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Optional Attachment-(4)-25122019
Evidence of cessation;-26032019
Notice of resignation;-26032019
Form DIR-12-26032019_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Optional Attachment-(3)-15012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
Optional Attachment-(4)-15012018
Optional Attachment-(2)-15012018
Directors report as per section 134(3)-15012018
Optional Attachment-(1)-15012018
List of share holders, debenture holders;-15012018
FORM DIR-12
FORM DIR-12-signed
