Company Information

CIN
Status
Date of Incorporation
05 October 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
40,236,000
Authorised Capital
50,000,000

Directors

Vikash Patil
Vikash Patil
Director/Designated Partner
about 3 years ago
Sunil Nahar
Sunil Nahar
Director/Designated Partner
about 3 years ago
Dashrath Singh
Dashrath Singh
Director/Designated Partner
about 7 years ago
Khushal Navlakha
Khushal Navlakha
Director/Designated Partner
about 7 years ago

Past Directors

Mayur Kumar Shah
Mayur Kumar Shah
Director
about 11 years ago
Satyapriya Arun Dube
Satyapriya Arun Dube
Director
over 12 years ago
Nitin Bhatnagar
Nitin Bhatnagar
Director
over 18 years ago
Neena Agrawal
Neena Agrawal
Director
over 25 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
about 32 years ago

Charges

0
13 February 2012
Madhya Pradesh Financial Corporation
5 Crore
13 February 2012
Others
0
13 February 2012
Others
0
13 February 2012
Others
0
13 February 2012
Others
0
13 February 2012
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062020
List of share holders, debenture holders;-10062020
Copy of MGT-8-10062020
Optional Attachment-(1)-10062020
Form AOC-4(XBRL)-10062020_signed
Form MGT-7-10062020_signed
Form ADT-1-16032020_signed
Copy of written consent given by auditor-13032020
Copy of the intimation sent by company-13032020
Copy of resolution passed by the company-13032020
Form AOC-4(XBRL)-16032019_signed
Form MGT-7-15032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032019
List of share holders, debenture holders;-14032019
Copy of MGT-8-14032019
Optional Attachment-(1)-14032019
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Copy of MGT-8-27022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form AOC-4(XBRL)-27022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Optional Attachment-(2)-01022018
Notice of resignation;-01022018
Form DIR-12-01022018_signed
Evidence of cessation;-01022018
Form DIR-11-01022018_signed