Company Information
CIN
Status
Date of Incorporation
10 July 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Past Directors
Vinay Chourasiya
Additional Director
over 6 years ago
over 6 years ago
Anjana Chaurasiya
Director
about 13 years ago
about 13 years ago
Geetika Chaurasia
Additional Director
about 14 years ago
about 14 years ago
Niraj Chaurasia
Director
over 19 years ago
over 19 years ago
Charges
13 April 2010
Madhya Pradesh Financial Corporation
75 Lak
21 January 2008
State Bank Of India
1 Crore
05 October 2007
State Bank Of India
3 Crore
15 March 2022
State Bank Of India
0
13 April 2010
Madhya Pradesh Financial Corporation
0
21 January 2008
State Bank Of India
0
05 October 2007
State Bank Of India
0
15 March 2022
State Bank Of India
0
13 April 2010
Madhya Pradesh Financial Corporation
0
21 January 2008
State Bank Of India
0
05 October 2007
State Bank Of India
0
15 March 2022
State Bank Of India
0
13 April 2010
Madhya Pradesh Financial Corporation
0
21 January 2008
State Bank Of India
0
05 October 2007
State Bank Of India
0
Documents
Form DPT-3-15122020-signed
List of depositors-14122020
Auditor?s certificate-14122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-11062020-signed
Form ADT-1-03122019_signed
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-11102019_signed
Form ADT-1-04052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Interest in other entities;-16042019
Optional Attachment-(1)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
