Company Information

CIN
Status
Date of Incorporation
27 November 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,475,350
Authorised Capital
7,000,000

Directors

Aditya Mehdiratta
Aditya Mehdiratta
Director/Designated Partner
almost 2 years ago
Harshvardhan Maheshwari
Harshvardhan Maheshwari
Director/Designated Partner
over 7 years ago

Past Directors

Rajeev Sharma
Rajeev Sharma
Director
about 21 years ago

Charges

0
27 March 1999
Madhya Pradesh Financial Corporation
90 Lak
27 March 1999
Madhya Pradesh Financial Corporation
0
27 March 1999
Madhya Pradesh Financial Corporation
0
27 March 1999
Madhya Pradesh Financial Corporation
0
27 March 1999
Madhya Pradesh Financial Corporation
0
27 March 1999
Madhya Pradesh Financial Corporation
0

Documents

Form MGT-7-03012021_signed
Form AOC-4-30122020_signed
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form MSC-3-23122020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -18122020
Duly audited statement of financial position-18122020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181130
Form MGT-14-15112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Optional Attachment-(1)-15112018
Optional Attachment-(2)-15112018
Form DIR-12-13082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Evidence of cessation;-11082018
Notice of resignation;-11082018
Form 20B-101207.OCT
Form 20B-081106.OCT
Form 5.PDF
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2002_2003.PDF
Annual Return 2003_2004.PDF
Annual Return 2004_2005.PDF