Company Information
CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Surendrapal Singh K Makhija
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Tambi
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshal Tambi
Director/Designated Partner
over 4 years ago
over 4 years ago
Syamalan Ponnappan Villeriel
Director
about 14 years ago
about 14 years ago
Past Directors
Mahendra Ahir
Director
almost 8 years ago
almost 8 years ago
Sherli Syamalan
Director
about 14 years ago
about 14 years ago
Charges
17 September 2013
Madhya Pradesh Financial Corporation
1 Crore
17 September 2013
Madhya Pradesh Financial Corporation
0
17 September 2013
Madhya Pradesh Financial Corporation
0
Documents
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-06112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16082019-signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-14-23122017_signed
Form INC-22-23122017_signed
Copy of board resolution authorizing giving of notice-23122017
Copies of the utility bills as mentioned above (not older than two months)-23122017
Optional Attachment-(1)-23122017
Optional Attachment-(2)-23122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Form DIR-12-23122017_signed
Letter of appointment;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
