Company Information
CIN
Status
Date of Incorporation
26 June 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,579,390
Authorised Capital
90,000,000
Directors
Parmal Singh Raghuwanshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhimanyu Singh
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Sumer Singh Chouhan
Additional Director
over 4 years ago
over 4 years ago
Surendra Singh
Additional Director
almost 6 years ago
almost 6 years ago
Sobhag Shambhusingh Singh
Director
about 6 years ago
about 6 years ago
Dwarika Prasad Soni
Director
about 16 years ago
about 16 years ago
Ranveer Singh
Director
over 21 years ago
over 21 years ago
Shiv Prasad Joshi
Director
over 33 years ago
over 33 years ago
Charges
21 December 2001
Madhya Pradesh Financial Corporation
2 Crore
21 September 2000
Madhya Pradesh Financial Corporation
2 Crore
19 September 1997
Bank Of India
25 Lak
19 September 1992
Bank Of India
25 Lak
19 September 1992
Bank Of India
0
21 December 2001
Madhya Pradesh Financial Corporation
0
21 September 2000
Madhya Pradesh Financial Corporation
0
19 September 1997
Bank Of India
0
19 September 1992
Bank Of India
0
21 December 2001
Madhya Pradesh Financial Corporation
0
21 September 2000
Madhya Pradesh Financial Corporation
0
19 September 1997
Bank Of India
0
Documents
Form DPT-3-27122020_signed
Optional Attachment-(1)-26122020
Form DIR-12-19062020_signed
Declaration by first director-19062020
Optional Attachment-(1)-19062020
Notice of resignation;-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Optional Attachment-(3)-19062020
Optional Attachment-(2)-19062020
Evidence of cessation;-19062020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-23082019_signed
Optional Attachment-(2)-23082019
Interest in other entities;-23082019
Optional Attachment-(3)-23082019
