Company Information
CIN
Status
Date of Incorporation
26 July 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Directors
Arpit Surana
Director
over 2 years ago
over 2 years ago
Utkarsh Surana
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Mahesh Dalodra
Director
over 19 years ago
over 19 years ago
Vipin Kumar Mittal
Director
almost 32 years ago
almost 32 years ago
Vimal Prakash Mittal
Director
about 35 years ago
about 35 years ago
Charges
12 June 2015
Madhya Pradesh Financial Corporation
2 Crore
12 March 2008
M. P. Financial Corporation
1 Crore
21 April 1992
State Bank Of Indore
2 Lak
21 April 1992
State Bank Of Indore
2 Lak
12 March 2008
M. P. Financial Corporation
0
21 April 1992
State Bank Of Indore
0
12 June 2015
Madhya Pradesh Financial Corporation
0
21 April 1992
State Bank Of Indore
0
12 March 2008
M. P. Financial Corporation
0
21 April 1992
State Bank Of Indore
0
12 June 2015
Madhya Pradesh Financial Corporation
0
21 April 1992
State Bank Of Indore
0
12 March 2008
M. P. Financial Corporation
0
21 April 1992
State Bank Of Indore
0
12 June 2015
Madhya Pradesh Financial Corporation
0
21 April 1992
State Bank Of Indore
0
12 March 2008
M. P. Financial Corporation
0
21 April 1992
State Bank Of Indore
0
12 June 2015
Madhya Pradesh Financial Corporation
0
21 April 1992
State Bank Of Indore
0
Documents
Form AOC-4-14072020_signed
Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-7-20122018_signed
Form ADT-1-19122018_signed
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-13122018
Copy of written consent given by auditor-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Copy of resolution passed by the company-13122018
Copy of the intimation sent by company-13122018
Form ADT-1-19112018_signed
Copy of resolution passed by the company-19112018
Copy of written consent given by auditor-19112018
Copy of the intimation sent by company-19112018
Form DIR-12-30082018-signed
Optional Attachment-(5)-28082018
Declaration by first director-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(3)-28082018
Optional Attachment-(2)-28082018
Optional Attachment-(4)-28082018
Optional Attachment-(1)-28082018
Evidence of cessation;-28082018
