Company Information

CIN
Status
Date of Incorporation
12 August 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,638,000
Authorised Capital
2,100,000

Directors

Navneet Agarwal
Navneet Agarwal
Director
over 2 years ago
Vipul Sharma
Vipul Sharma
Director/Designated Partner
almost 3 years ago
Renu Agarwal
Renu Agarwal
Director/Designated Partner
about 8 years ago
Rashi Shukla
Rashi Shukla
Director/Designated Partner
about 8 years ago

Past Directors

Madhu Sharma
Madhu Sharma
Director
about 31 years ago

Charges

0
15 March 1995
Madhya Pradesh Financial Corporation
7 Lak
17 March 2023
State Bank Of India
0
19 December 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
15 March 1995
Madhya Pradesh Financial Corporation
0
17 March 2023
State Bank Of India
0
19 December 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
15 March 1995
Madhya Pradesh Financial Corporation
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-13042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-24112017
Letter of appointment;-24112017
Optional Attachment-(2)-24112017
Declaration by first director-24112017
Form DIR-12-24112017_signed
Optional Attachment-(2)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-11112017