Company Information

CIN
Status
Date of Incorporation
15 April 1983
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,776,000
Authorised Capital
5,000,000

Directors

Parmal Singh Raghuwanshi
Parmal Singh Raghuwanshi
Director
about 2 years ago

Past Directors

Dwarika Prasad Soni
Dwarika Prasad Soni
Additional Director
over 16 years ago
Sumer Singh Chouhan
Sumer Singh Chouhan
Director
over 37 years ago
Ranveer Singh
Ranveer Singh
Director
over 42 years ago

Charges

0
20 July 2000
Madhya Pradesh Financial Corporation
30 Lak
20 July 2000
Madhya Pradesh Financial Corporation
0
20 July 2000
Madhya Pradesh Financial Corporation
0

Documents

Form STK-2-14062019-signed
Optional Attachment-(1)-12112018
-12112018
Letter of the charge holder stating that the amount has been satisfied-22052018
Form CHG-4-22052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180522
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18102016
Form 66-18102016_signed
Form-66_RYANPATIL05_20161018205132.pdf-18102016
Form 20B-23092016_signed
Annual return as per schedule V of the Companies Act,1956-23092016
Directors report as per section 134(3)-30082016
List of share holders, debenture holders;-30082016
Optional Attachment-(1)-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Form AOC-4-30082016_signed
Form MGT-7-30082016_signed
Form ADT-1-29082016_signed
Copy of resolution passed by the company-29082016
Copy of the intimation sent by company-29082016