Company Information
CIN
Status
Date of Incorporation
14 January 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,823,700
Authorised Capital
66,000,000
Directors
Anil Somani
Director/Designated Partner
about 2 years ago
about 2 years ago
Sunil Tarachand Kala
Director/Designated Partner
over 2 years ago
over 2 years ago
Geetika Somani
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
01 May 1997
State Bank Of India
7 Crore
29 January 1997
State Bank Of India
4 Crore
08 January 1997
M. P. Financial Corporation
90 Lak
26 May 1995
State Bank Of India
7 Crore
29 October 1996
M. P. Financial Corporation
90 Lak
08 January 1997
M. P. Financial Corporation
0
01 May 1997
State Bank Of India
0
29 October 1996
M. P. Financial Corporation
0
26 May 1995
State Bank Of India
0
29 January 1997
State Bank Of India
0
08 January 1997
M. P. Financial Corporation
0
01 May 1997
State Bank Of India
0
29 October 1996
M. P. Financial Corporation
0
26 May 1995
State Bank Of India
0
29 January 1997
State Bank Of India
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-28102019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(2)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-22062018
Form ADT-1-29082017_signed
List of share holders, debenture holders;-29082017
Directors report as per section 134(3)-29082017
Optional Attachment-(1)-29082017
Copy of resolution passed by the company-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Copy of written consent given by auditor-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
