Company Information

CIN
Status
Date of Incorporation
18 August 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
702,000
Authorised Capital
1,000,000

Directors

Sapna Sojatia
Sapna Sojatia
Director
about 2 years ago
Sunil Sojatia
Sunil Sojatia
Director
over 2 years ago
Alka Sojatia
Alka Sojatia
Director
over 29 years ago
Prabhat Sojatia
Prabhat Sojatia
Director
over 39 years ago

Charges

3 Lak
26 March 1997
State Bank Of Indore
3 Lak
13 August 1987
M.p. Financial Corporation
36 Lak
26 March 1997
State Bank Of Indore
0
13 August 1987
M.p. Financial Corporation
0
26 March 1997
State Bank Of Indore
0
13 August 1987
M.p. Financial Corporation
0

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-11112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form CHG-4-05022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180205
Letter of the charge holder stating that the amount has been satisfied-30012018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
shareholders_Q71769541_PRAMOD965_20161024172323.xls