Company Information

CIN
Status
Date of Incorporation
18 July 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mahesh Khandelwal
Mahesh Khandelwal
Director
over 2 years ago
Ashok Thatte
Ashok Thatte
Director
over 31 years ago

Charges

50 Lak
06 March 1996
M.p. Financial Corporation
6 Lak
06 March 1996
M.p. Financial Corporation
4 Lak
19 January 1996
Union Bank Of India
40 Lak
19 January 1996
Union Bank Of India
0
06 March 1996
M.p. Financial Corporation
0
06 March 1996
M.p. Financial Corporation
0
19 January 1996
Union Bank Of India
0
06 March 1996
M.p. Financial Corporation
0
06 March 1996
M.p. Financial Corporation
0
19 January 1996
Union Bank Of India
0
06 March 1996
M.p. Financial Corporation
0
06 March 1996
M.p. Financial Corporation
0
19 January 1996
Union Bank Of India
0
06 March 1996
M.p. Financial Corporation
0
06 March 1996
M.p. Financial Corporation
0
19 January 1996
Union Bank Of India
0
06 March 1996
M.p. Financial Corporation
0
06 March 1996
M.p. Financial Corporation
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26112019-signed
Form DPT-3-05112019-signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form MGT-7-26122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
List of share holders, debenture holders;-13122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form ADT-3-24072017-signed
Resignation letter-15072017
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT