Company Information

CIN
Status
Date of Incorporation
27 September 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
4,600,000
Authorised Capital
10,000,000

Directors

Girdhari Lal Ramlani
Girdhari Lal Ramlani
Director
about 15 years ago
Kanhiyalal Ramlani
Kanhiyalal Ramlani
Director
about 15 years ago

Charges

1 Crore
09 July 2013
The Madhya Pradesh Financial Corporation
1 Crore
09 July 2013
The Madhya Pradesh Financial Corporation
0
09 July 2013
The Madhya Pradesh Financial Corporation
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form MGT-7-25122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
List of share holders, debenture holders;-03012017
Form MGT-14-070116.OCT
Copy of resolution-060116.PDF
Form AOC-4-030116.OCT