Company Information
CIN
Status
Date of Incorporation
12 July 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,140,000
Authorised Capital
2,000,000
Directors
Manohar Dev
Director
over 2 years ago
over 2 years ago
Vanita Dev
Director
over 20 years ago
over 20 years ago
Charges
01 February 2007
Madhya Pradesh Financial Corporation
50 Lak
16 July 1996
State Bank Of India
2 Lak
27 January 1986
State Bank Of India
20 Lak
16 July 1996
State Bank Of India
0
27 January 1986
State Bank Of India
0
01 February 2007
Madhya Pradesh Financial Corporation
0
16 July 1996
State Bank Of India
0
27 January 1986
State Bank Of India
0
01 February 2007
Madhya Pradesh Financial Corporation
0
16 July 1996
State Bank Of India
0
27 January 1986
State Bank Of India
0
01 February 2007
Madhya Pradesh Financial Corporation
0
Documents
Form ADT-1-08012020_signed
Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form ADT-1-22052019_signed
Optional Attachment-(2)-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(3)-22052019
Copy of resolution passed by the company-22052019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-18012019_signed
Form AOC-4 additional attachment-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Directors? report as per section 134(3)-31122018
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
