Company Information
CIN
Status
Date of Incorporation
22 July 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Santok Singh
Director
over 2 years ago
over 2 years ago
Harpal Singh Bhatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Balwant Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Rajesh Khanna
Director
about 13 years ago
about 13 years ago
Mohit Gupta
Director
about 13 years ago
about 13 years ago
Rakesh Singh Goutam
Director
almost 25 years ago
almost 25 years ago
Omprakash Goutam Singh
Director
over 25 years ago
over 25 years ago
Charges
20 January 1997
Madhya Pradesh Financial Corporation
84 Lak
20 January 1997
Madhya Pradesh Financial Corporation
0
20 January 1997
Madhya Pradesh Financial Corporation
0
20 January 1997
Madhya Pradesh Financial Corporation
0
20 January 1997
Madhya Pradesh Financial Corporation
0
Documents
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-14052019_signed
Form AOC-4-15032019_signed
Form AOC-4-14032019_signed
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
List of share holders, debenture holders;-08032019
Form 66-27052017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26052017
List of share holders, debenture holders;-11052017
Directors report as per section 134(3)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Form 20B-15052017_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
List of share holders, debenture holders;-11052017
Annual return as per schedule V of the Companies Act,1956-11052017
Form MGT-14-190914.OCT
Copy of resolution-050914.PDF
Form DIR-12-210614.OCT
Evidence of cessation-190614.PDF
Declaration of the appointee Director- in Form DIR-2-190614.PDF
Optional Attachment 2-190614.PDF
Optional Attachment 3-190614.PDF
Optional Attachment 1-190614.PDF
Interest in other entities-190614.PDF
Form 32-291012.OCT
