Directors

Avnish Kushwaha

Additional Director
over 4 years ago

Mehmood Khan

Director
over 4 years ago

Khusro Nisar

Director
over 4 years ago

Moin Khan

Director
over 5 years ago

Charges

09 April 2009

The Madhya Pradesh Financial Corporation

50 Lak

Documents

Form ADT-1-24112020_signed

Form AOC-4-24112020_signed

Directors report as per section 134(3)-23112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020

Copy of resolution passed by the company-23112020

Copy of the intimation sent by company-23112020

Copy of written consent given by auditor-23112020

Form DIR-12-22102020_signed

Form MGT-7-19102020_signed

List of share holders, debenture holders;-12102020

Form DIR-12-11082020_signed

Evidence of cessation;-10082020

Notice of resignation;-10082020

Form MGT-14-07072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707

Form DIR-12-06072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020

Optional Attachment-(2)-06072020

Optional Attachment-(1)-06072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020

Optional Attachment-(2)-23062020

Altered memorandum of association-23062020

Optional Attachment-(1)-23062020

Form MGT-7-17122019_signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-11122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DIR-12-13042019-signed

Optional Attachment-(3)-12032019