Company Information
CIN
Status
Date of Incorporation
09 February 2000
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
3,000,000
Directors
Manohar Singh Sohal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sukhjitkaur Sohal
Director/Designated Partner
about 19 years ago
about 19 years ago
Charges
27 March 2015
Madhya Pradesh Financial Corporation
30 Lak
21 March 2011
Madhya Pradesh Financial Corporation
10 Lak
22 September 2009
Madhya Pradesh Financial Corporation
25 Lak
30 January 2009
Hdfc Bank Limited
5 Lak
02 February 2005
Centurion Bank Limited
1 Lak
28 October 2004
Centurion Bank Limited
3 Lak
08 December 2000
Madhya Pradesh Finance Corporation
35 Lak
04 July 2023
Others
0
04 June 2022
Others
0
28 October 2004
Centurion Bank Limited
0
30 January 2009
Hdfc Bank Limited
0
22 September 2009
Madhya Pradesh Financial Corporation
0
08 December 2000
Madhya Pradesh Finance Corporation
0
27 March 2015
Madhya Pradesh Financial Corporation
0
02 February 2005
Centurion Bank Limited
0
21 March 2011
Madhya Pradesh Financial Corporation
0
04 July 2023
Others
0
04 June 2022
Others
0
28 October 2004
Centurion Bank Limited
0
30 January 2009
Hdfc Bank Limited
0
22 September 2009
Madhya Pradesh Financial Corporation
0
08 December 2000
Madhya Pradesh Finance Corporation
0
27 March 2015
Madhya Pradesh Financial Corporation
0
02 February 2005
Centurion Bank Limited
0
21 March 2011
Madhya Pradesh Financial Corporation
0
04 July 2023
Others
0
04 June 2022
Others
0
28 October 2004
Centurion Bank Limited
0
30 January 2009
Hdfc Bank Limited
0
22 September 2009
Madhya Pradesh Financial Corporation
0
08 December 2000
Madhya Pradesh Finance Corporation
0
27 March 2015
Madhya Pradesh Financial Corporation
0
02 February 2005
Centurion Bank Limited
0
21 March 2011
Madhya Pradesh Financial Corporation
0
04 July 2023
Others
0
04 June 2022
Others
0
28 October 2004
Centurion Bank Limited
0
30 January 2009
Hdfc Bank Limited
0
22 September 2009
Madhya Pradesh Financial Corporation
0
08 December 2000
Madhya Pradesh Finance Corporation
0
27 March 2015
Madhya Pradesh Financial Corporation
0
02 February 2005
Centurion Bank Limited
0
21 March 2011
Madhya Pradesh Financial Corporation
0
04 July 2023
Others
0
04 June 2022
Others
0
28 October 2004
Centurion Bank Limited
0
30 January 2009
Hdfc Bank Limited
0
22 September 2009
Madhya Pradesh Financial Corporation
0
08 December 2000
Madhya Pradesh Finance Corporation
0
27 March 2015
Madhya Pradesh Financial Corporation
0
02 February 2005
Centurion Bank Limited
0
21 March 2011
Madhya Pradesh Financial Corporation
0
Documents
Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Letter of the charge holder stating that the amount has been satisfied-18082020
Form CHG-4-18082020
Form CHG-4-18082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
Form DPT-3-05112019-signed
Form DPT-3-04112019-signed
Form ADT-1-08102019_signed
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(2)-03102019
Copy of resolution passed by the company-03102019
Auditor?s certificate-02072019
Optional Attachment-(1)-02072019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
