Company Information
CIN
Status
Date of Incorporation
07 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
12,000,000
Authorised Capital
20,000,000
Directors
Mukesh Gupta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Gulab Singh Gehlot
Director
almost 13 years ago
almost 13 years ago
Past Directors
Rakesh Khandelwal
Director
about 12 years ago
about 12 years ago
Vijay Jat
Director
almost 13 years ago
almost 13 years ago
Rohit Panwar
Director
almost 13 years ago
almost 13 years ago
Charges
13 August 2018
Madhya Pradesh Financial Corporation
5 Crore
05 May 2014
Union Bank Of India
1 Crore
13 August 2018
Others
0
05 May 2014
Others
0
13 August 2018
Others
0
05 May 2014
Others
0
13 August 2018
Others
0
05 May 2014
Others
0
13 August 2018
Others
0
05 May 2014
Others
0
Documents
Form MGT-7-23032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020
Form DPT-3-07092020-signed
Auditor?s certificate-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Evidence of cessation;-28122019
Form DIR-12-28122019
Notice of resignation;-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
Optional Attachment-(3)-28122019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-3-21102019_signed
Resignation letter-21102019
Form PAS-3-25012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012019
Copy of Board or Shareholders? resolution-25012019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Optional Attachment-(3)-17012019
Optional Attachment-(4)-17012019
Optional Attachment-(2)-17012019
Instrument(s) of creation or modification of charge;-17012019
