Company Information
CIN
Status
Date of Incorporation
14 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
4,980,000
Authorised Capital
5,000,000
Directors
Anil Bhatewara
Director/Designated Partner
about 2 years ago
about 2 years ago
Sugandhi Jaini
Director
over 13 years ago
over 13 years ago
Raj Kumar Jain
Director
over 14 years ago
over 14 years ago
Past Directors
Sunil Jain
Director
over 14 years ago
over 14 years ago
Prashant Jain
Director
over 14 years ago
over 14 years ago
Charges
30 March 2015
Madhya Pradesh Financial Corporation (mpfc)
4 Crore
30 March 2015
Madhya Pradesh Financial Corporation (mpfc)
0
30 March 2015
Madhya Pradesh Financial Corporation (mpfc)
0
Documents
Form DPT-3-04012021-signed
Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-29122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Statement of Subsidiaries as per section 129 - Form AOC-1-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form DIR-12-05102020_signed
Optional Attachment-(1)-03102020
Evidence of cessation;-03102020
Form MGT-7-03082020_signed
List of share holders, debenture holders;-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Directors report as per section 134(3)-29072020
Statement of Subsidiaries as per section 129 - Form AOC-1-29072020
Form AOC-4-29072020_signed
Form AOC - 4 CFS-25112016_signed
