Company Information
CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
5,325,000
Authorised Capital
12,000,000
Directors
Yujvendra Singh Varma
Additional Director
over 10 years ago
over 10 years ago
Lakhmichand Tolani
Managing Director
almost 17 years ago
almost 17 years ago
Sanjay Gureja
Director
about 17 years ago
about 17 years ago
Sunil Bhartiya
Director
almost 21 years ago
almost 21 years ago
Past Directors
Vanshaj Deshpande
Director
almost 11 years ago
almost 11 years ago
Kishanlal Pardeshi
Additional Director
over 14 years ago
over 14 years ago
Sanjay Pardesi
Managing Director
almost 21 years ago
almost 21 years ago
Charges
25 August 2006
Bank Of India
31 Lak
24 December 2005
The Madhya Pradesh Financial Corporation
53 Lak
24 December 2005
The Madhya Pradesh Financial Corporation
0
25 August 2006
Bank Of India
0
24 December 2005
The Madhya Pradesh Financial Corporation
0
25 August 2006
Bank Of India
0
24 December 2005
The Madhya Pradesh Financial Corporation
0
25 August 2006
Bank Of India
0
Documents
Proof of dispatch-03122016
Optional Attachment-(1)-03122016
Notice of resignation filed with the company-03122016
Form DIR-11-03122016_signed
Form 23B for period 010412 to 310313-061012.OCT
Form23AC-210715 for the FY ending on-310312.OCT
Form66-130715 for the FY ending on-310312.OCT
Form MGT-14-170615.OCT
Form DIR-12-170615.OCT
Declaration of the appointee Director- in Form DIR-2-150615.PDF
Optional Attachment 1-150615.PDF
Copy of resolution-150615.PDF
Form INC-22-130615.OCT
Certificate of Registration for Modification of Mortgage-140115.PDF
Instrument of creation or modification of charge-140115.PDF
Certificate of Registration for Modification of Mortgage-140115.PDF
Form CHG-1-140115.OCT
Certificate of Registration for Modification of Mortgage-140115.PDF
Form DIR-12-020115.OCT
Optional Attachment 1-020115.PDF
Optional Attachment 2-020115.PDF
Declaration of the appointee Director- in Form DIR-2-020115.PDF
Declaration by the first director-020115.PDF
Form 32-161211.OCT
Form23AC-151211 for the FY ending on-310307-Revised-3.OCT
Form23AC-151211 for the FY ending on-310308.OCT
Form66-151211 for the FY ending on-310308.OCT
Form66-151211 for the FY ending on-310309.OCT
Form66-151211 for the FY ending on-310310.OCT
FormSchV-151211 for the FY ending on-310307-Revised-3.OCT
