Company Information
CIN
Status
Date of Incorporation
08 April 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
6,600,000
Directors
Ankit Dagaria
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Abhay Kumar Jain
Director
almost 18 years ago
almost 18 years ago
Ajit Lalwani
Director
almost 18 years ago
almost 18 years ago
Past Directors
Niraj Kumar Jain
Director
over 19 years ago
over 19 years ago
Manish Lalwani
Director
over 19 years ago
over 19 years ago
Raj Kumar Ajmera
Director
over 19 years ago
over 19 years ago
Charges
02 March 1999
Dena Bank
85 Lak
21 November 1997
Dena Bank
60 Lak
22 January 1988
Dena Bank
45 Lak
05 August 1987
Dena Bank
40 Lak
15 May 1987
Madhya Pradesh Financial Corporation
12 Lak
10 February 1987
Dena Bank
28 Lak
16 January 1986
Dena Bank
25 Lak
16 January 1986
Dena Bank
25 Lak
28 December 1985
Madhya Pradesh Financial Corporation
20 Lak
27 July 1985
Madhya Pradesh Financial Corporation
5 Lak
23 October 1983
Madhya Pradesh Financial Corporation
8 Lak
10 February 1987
Dena Bank
0
22 January 1988
Dena Bank
0
16 January 1986
Dena Bank
0
27 July 1985
Madhya Pradesh Financial Corporation
0
21 November 1997
Dena Bank
0
02 March 1999
Dena Bank
0
05 August 1987
Dena Bank
0
28 December 1985
Madhya Pradesh Financial Corporation
0
15 May 1987
Madhya Pradesh Financial Corporation
0
16 January 1986
Dena Bank
0
23 October 1983
Madhya Pradesh Financial Corporation
0
10 February 1987
Dena Bank
0
22 January 1988
Dena Bank
0
16 January 1986
Dena Bank
0
27 July 1985
Madhya Pradesh Financial Corporation
0
21 November 1997
Dena Bank
0
02 March 1999
Dena Bank
0
05 August 1987
Dena Bank
0
28 December 1985
Madhya Pradesh Financial Corporation
0
15 May 1987
Madhya Pradesh Financial Corporation
0
16 January 1986
Dena Bank
0
23 October 1983
Madhya Pradesh Financial Corporation
0
Documents
Form ADT-1-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-16022018_signed
Form MGT-7-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Optional Attachment-(1)-15022018
Form MGT-7-16012017_signed
Form AOC-4-16012017_signed
List of share holders, debenture holders;-09012017
Directors report as per section 134(3)-09012017
Optional Attachment-(1)-09012017
