Company Information

CIN
Status
Date of Incorporation
24 November 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalpana Silawat
Kalpana Silawat
Director
over 15 years ago
Radhelal Silawat
Radhelal Silawat
Director
about 20 years ago

Past Directors

Sunita Silawat
Sunita Silawat
Director
over 16 years ago
Jyoti Gupta
Jyoti Gupta
Director
over 16 years ago

Charges

50 Lak
01 June 2006
Madhya Pradesh Financial Corporation
50 Lak
01 June 2006
Madhya Pradesh Financial Corporation
0
01 June 2006
Madhya Pradesh Financial Corporation
0
01 June 2006
Madhya Pradesh Financial Corporation
0

Documents

Form DPT-3-15052020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form DIR-12-24042019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form MGT-14-281115.OCT
Copy of resolution-281115.PDF
Form ADT-1-161015.OCT
Form ADT-1-280815.OCT