Company Information
CIN
Status
Date of Incorporation
12 January 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,412,000
Authorised Capital
67,500,000
Directors
Hiralal Sen
Director/Designated Partner
over 2 years ago
over 2 years ago
. Avadhesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Milind Manohar Vipradas
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Past Directors
Narendra Dubey
Additional Director
over 8 years ago
over 8 years ago
Nitesh Rane
Director
about 17 years ago
about 17 years ago
Yogendra Damodar Dubey
Managing Director
almost 33 years ago
almost 33 years ago
Charges
03 September 1997
State Bank Of Hydrabad
46 Lak
30 March 1996
Madhya Pradesh Financial Corporation
30 Lak
30 March 1996
Madhya Pradesh Financial Corporation
0
03 September 1997
State Bank Of Hydrabad
0
30 March 1996
Madhya Pradesh Financial Corporation
0
03 September 1997
State Bank Of Hydrabad
0
30 March 1996
Madhya Pradesh Financial Corporation
0
03 September 1997
State Bank Of Hydrabad
0
30 March 1996
Madhya Pradesh Financial Corporation
0
03 September 1997
State Bank Of Hydrabad
0
Documents
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(2)-22122020
Form DPT-3-06102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04092019-signed
Form ADT-1-03062019_signed
Form INC-22-03062019_signed
Copies of the utility bills as mentioned above (not older than two months)-03062019
Copy of resolution passed by the company-03062019
Copy of board resolution authorizing giving of notice-03062019
Copy of the intimation sent by company-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
