Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Suvidha Gupta
Suvidha Gupta
Director/Designated Partner
over 2 years ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director/Designated Partner
over 2 years ago
Arun Agrawal
Arun Agrawal
Director
almost 19 years ago

Past Directors

Meeta Garg
Meeta Garg
Director
over 16 years ago
Sheela Devi Garg
Sheela Devi Garg
Director
almost 19 years ago

Charges

26 Crore
25 April 2019
Madhya Pradesh Financial Corporation
3 Crore
03 January 2018
Madhya Pradesh Financial Corporation
15 Crore
21 August 2017
Hdfc Bank Limited
48 Lak
20 June 2016
Madhya Pradesh Financial Corporation
7 Crore
29 July 2022
Others
0
03 January 2018
Others
0
25 April 2019
Others
0
21 August 2017
Hdfc Bank Limited
0
20 June 2016
Others
0
29 July 2022
Others
0
03 January 2018
Others
0
25 April 2019
Others
0
21 August 2017
Hdfc Bank Limited
0
20 June 2016
Others
0
29 July 2022
Others
0
03 January 2018
Others
0
25 April 2019
Others
0
21 August 2017
Hdfc Bank Limited
0
20 June 2016
Others
0

Documents

Form ADT-3-03042021_signed
Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Resignation letter-29122020
Form DPT-3-06102020-signed
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-07112019-signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-05092019-signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Auditor?s certificate-13072019
Optional Attachment-(1)-30062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-10052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190510