Company Information
CIN
Status
Date of Incorporation
13 September 2002
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
113,000
Authorised Capital
1,000,000
Directors
Manju Mittal
Director
over 15 years ago
over 15 years ago
Mayank Mittal
Director
over 15 years ago
over 15 years ago
Rajendra Mittal
Director
about 23 years ago
about 23 years ago
Charges
02 July 2003
Indore Premier Co-operative Bank Ltd.
20 Lak
02 July 2003
Indore Premier Co-operative Bank Ltd.
0
02 July 2003
Indore Premier Co-operative Bank Ltd.
0
02 July 2003
Indore Premier Co-operative Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Form ADT-1-151015.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Form MGT-14-161014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-101014.PDF
Form MGT-14-180714.PDF
Optional Attachment 1-180714.PDF
Copy of resolution-180714.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-071013 for the FY ending on-310313.OCT
