Company Information
CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
35,000,000
Directors
Hitendra Singh Parmar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Verma
Director
over 2 years ago
over 2 years ago
Sunny Verma
Director
about 15 years ago
about 15 years ago
Past Directors
Gopal Sawant
Director
almost 5 years ago
almost 5 years ago
Meena Verma
Director
about 15 years ago
about 15 years ago
Charges
30 December 2015
Madhya Pradesh Financial Corporation
10 Crore
30 December 2015
Madhya Pradesh Financial Corporation
0
30 December 2015
Madhya Pradesh Financial Corporation
0
Documents
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form DPT-3-15112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(1)-27072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form ADT-1-29042018_signed
Copy of the intimation sent by company-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Copy of written consent given by auditor-29042018
Directors report as per section 134(3)-29042018
Copy of resolution passed by the company-29042018
Form AOC-4-29042018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form PAS-3-28042016_signed
Copy of Board or Shareholders? resolution-28042016
Optional Attachment-(1)-28042016
Optional Attachment-(2)-28042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042016
