Company Information
CIN
Status
Date of Incorporation
05 July 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,000
Authorised Capital
3,000,000
Directors
Keshav Nachani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankush Nachani
Additional Director
almost 3 years ago
almost 3 years ago
Jayant Kumar Bhandari
Additional Director
over 15 years ago
over 15 years ago
Past Directors
Bharat Lalwani
Director
about 14 years ago
about 14 years ago
Ravindra Singh Bhathija
Director
over 15 years ago
over 15 years ago
Charges
25 March 2017
Madhya Pradesh Financial Corporation
4 Crore
19 February 2016
Madhya Pradesh Financial Corporation
4 Crore
25 May 2011
Madhya Pradesh Financial Corporation
10 Crore
19 February 2016
Others
0
25 May 2011
Madhya Pradesh Financial Corporation
0
25 March 2017
Others
0
19 February 2016
Others
0
25 May 2011
Madhya Pradesh Financial Corporation
0
25 March 2017
Others
0
19 February 2016
Others
0
25 May 2011
Madhya Pradesh Financial Corporation
0
25 March 2017
Others
0
19 February 2016
Others
0
25 May 2011
Madhya Pradesh Financial Corporation
0
25 March 2017
Others
0
Documents
Form ADT-1-11012020_signed
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Directors report as per section 134(3)-31122019
Form DPT-3-19112019-signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
