Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,243,300
Authorised Capital
9,000,000

Directors

Seema Jain
Seema Jain
Director/Designated Partner
over 2 years ago
Parth Jain
Parth Jain
Director/Designated Partner
over 2 years ago

Past Directors

Sohan Lal Agrawal
Sohan Lal Agrawal
Director
about 10 years ago
Manish Agrawal
Manish Agrawal
Director
about 10 years ago
Rajesh Chouksey
Rajesh Chouksey
Managing Director
over 10 years ago
Abhitap Kumar Jain
Abhitap Kumar Jain
Whole Time Director
over 10 years ago

Charges

0
30 March 2015
Madhya Pradesh Financial Corporation
2 Crore
12 April 2023
Others
0
30 March 2015
Madhya Pradesh Financial Corporation
0
12 April 2023
Others
0
30 March 2015
Madhya Pradesh Financial Corporation
0
12 April 2023
Others
0
30 March 2015
Madhya Pradesh Financial Corporation
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Form CHG-4-25092020_signed
Form DIR-12-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Interest in other entities;-23092020
Notice of resignation;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-23112019_signed
Form DPT-3-07112019-signed
Form DPT-3-28102019-signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Notice of resignation;-14102019
Evidence of cessation;-14102019
Optional Attachment-(1)-28062019
Form DIR-12-29062019_signed
Optional Attachment-(2)-28062019