Company Information
CIN
Status
Date of Incorporation
01 June 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
910,000
Authorised Capital
1,000,000
Directors
Neetu Vyas
Additional Director
over 6 years ago
over 6 years ago
Pramod Kumar Vyas
Director/Designated Partner
about 14 years ago
about 14 years ago
Pushpa Vyas
Director/Designated Partner
about 32 years ago
about 32 years ago
Sandeep Vyas
Director
over 37 years ago
over 37 years ago
Past Directors
Nidhi Vyas
Additional Director
over 6 years ago
over 6 years ago
Charges
20 June 1988
Madhya Pradesh Finance Corporation
33 Lak
20 June 1988
Madhya Pradesh Finance Corporation
0
20 June 1988
Madhya Pradesh Finance Corporation
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form DIR-11-09102020_signed
Notice of resignation filed with the company-03102020
Proof of dispatch-03102020
Form INC-28-25072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05072019
Form PAS-3-12062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062019
Copy of Board or Shareholders? resolution-12062019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(2)-10062019
Directors report as per section 134(3)-19032018
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Form ADT-1-22102016_signed
