Company Information

CIN
Status
Date of Incorporation
27 October 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Vikash Patil
Vikash Patil
Director/Designated Partner
about 3 years ago
Sunil Nahar
Sunil Nahar
Director/Designated Partner
about 3 years ago
Dashrath Singh
Dashrath Singh
Director/Designated Partner
about 7 years ago

Past Directors

Arvind Gupta
Arvind Gupta
Director
about 17 years ago
Mayur Kumar Shah
Mayur Kumar Shah
Director
about 26 years ago

Charges

0
13 August 2001
Madhya Pradesh Financial Corporation
75 Lak
13 August 2001
Madhya Pradesh Financial Corporation
0
13 August 2001
Madhya Pradesh Financial Corporation
0
13 August 2001
Madhya Pradesh Financial Corporation
0

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Form DIR-12-19062018_signed
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Interest in other entities;-18062018
Evidence of cessation;-18062018
Notice of resignation;-18062018
Optional Attachment-(3)-18062018
Form AOC-4(XBRL)-29012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016