Company Information
CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2013
Last Annual Meeting
27 December 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Dilip Kumar Punjabi
Additional Director
over 10 years ago
over 10 years ago
Brajamohan Joshi
Director
over 11 years ago
over 11 years ago
Rajesh Singh Chouhan
Director
about 13 years ago
about 13 years ago
Suresh Patel
Director
about 13 years ago
about 13 years ago
Past Directors
Suresh Chandra Sharma
Director
over 11 years ago
over 11 years ago
Dinesh Goel
Director
about 13 years ago
about 13 years ago
Charges
16 June 2014
Union Bank Of India
55 Lak
24 May 2013
Madhya Pradesh Financial Corporation
2 Crore
24 May 2013
Madhya Pradesh Financial Corporation
0
16 June 2014
Union Bank Of India
0
24 May 2013
Madhya Pradesh Financial Corporation
0
16 June 2014
Union Bank Of India
0
Documents
Form DIR-12-190415.OCT
Letter of Appointment-180415.PDF
Declaration of the appointee Director- in Form DIR-2-180415.PDF
Form CHG-1-180914.OCT
Certificate of Registration of Mortgage-030914.PDF
Instrument of creation or modification of charge-030914.PDF
Certificate of Registration of Mortgage-030914.PDF
Optional Attachment 1-030914.PDF
Certificate of Registration of Mortgage-030914.PDF
Form DIR-12-090614.OCT
Evidence of cessation-090614.PDF
Form DIR-11-090614.OCT
Form DIR-12-120514.OCT
Letter of Appointment-120514.PDF
Declaration of the appointee Director- in Form DIR-2-120514.PDF
Form 23B for period 010413 to 310314-301213.OCT
FormSchV-250114 for the FY ending on-310313.OCT
Form23AC-250114 for the FY ending on-310313.OCT
Form 2-151013.OCT
List of allottees-151013.PDF
Certificate of Registration of Mortgage-310513.PDF
Certificate of Registration of Mortgage-310513.PDF
Instrument of creation or modification of charge-310513.PDF
Form 8-310513.OCT
Certificate of Registration of Mortgage-310513.PDF
Form 2-300513.OCT
List of allottees-300513.PDF
Optional Attachment 2-240513.PDF
Optional Attachment 1-240513.PDF
MoA - Memorandum of Association-240513.PDF
