Company Information
CIN
Status
Date of Incorporation
06 May 1959
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
350,700
Authorised Capital
2,500,000
Directors
Radheshyam Patel
Director
over 56 years ago
over 56 years ago
Sitaram Sunil Patel
Director
over 56 years ago
over 56 years ago
Charges
18 April 2019
Madhya Pradesh Financial Corporation
1 Crore
18 April 2019
Others
0
18 April 2019
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012024
Directors report as per section 134(3)-12012024
List of Directors;-12012024
List of share holders, debenture holders;-12012024
Optional Attachment-(1)-12012024
Form AOC-4-12012024_signed
Form MGT-7A-12012024_signed
List of share holders, debenture holders;-30012023
List of Directors;-30012023
Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form MGT-7A-30012023_signed
Form AOC-4-30012023_signed
List of share holders, debenture holders;-25012023
Approval letter for extension of AGM;-25012023
List of Directors;-25012023
Form MGT-7A-25012023_signed
Optional Attachment-(1)-24012023
Directors report as per section 134(3)-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Approval letter of extension of financial year or AGM-24012023
Approval letter for extension of AGM;-24012023
List of share holders, debenture holders;-24012023
List of Directors;-24012023
Form AOC-4-24012023_signed
Form MGT-7A-24012023_signed
Directors report as per section 134(3)-23012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Approval letter of extension of financial year or AGM-23012023
Form AOC-4-23012023_signed
