Company Information
CIN
Status
Date of Incorporation
10 January 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,921,000
Authorised Capital
4,000,000
Directors
Bhupendra Kumar Goomber
Beneficial Owner
about 6 years ago
about 6 years ago
Alka Goomber
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Jaswant Kumar Goomber
Director
almost 41 years ago
almost 41 years ago
Charges
30 April 1998
Dena Bank
39 Lak
30 March 1998
Dena Bank
1 Crore
22 January 1987
Dena Bank
25 Lak
25 June 1987
M.p.financial Corporation
8 Lak
30 March 1998
Others
0
30 April 1998
Dena Bank
0
22 January 1987
Dena Bank
0
25 June 1987
M.p.financial Corporation
0
30 March 1998
Others
0
30 April 1998
Dena Bank
0
22 January 1987
Dena Bank
0
25 June 1987
M.p.financial Corporation
0
Documents
Form MGT-7-13122020_signed
Form ADT-1-13122020_signed
Form ADT-1-13122020_signed
Approval letter for extension of AGM;-12122020
Directors report as per section 134(3)-12122020
Copy of the intimation sent by company-12122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122020
Approval letter of extension of financial year or AGM-12122020
Copy of resolution passed by the company-12122020
Copy of written consent given by auditor-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
List of share holders, debenture holders;-12122020
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
Form MSME FORM I-07112020_signed
Form DPT-3-27102020_signed
Auditor?s certificate-27102020
List of depositors-27102020
Form ADT-1-17092020_signed
Copy of written consent given by auditor-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Copy of the intimation sent by company-17092020
Form CHG-1-24022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Optional Attachment-(1)-20022020
Instrument(s) of creation or modification of charge;-20022020
Form DPT-3-02122019-signed
Form DPT-3-07112019-signed
Form AOC-4-29102019_signed
