Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Sudarshan Kumar Bandi
Sudarshan Kumar Bandi
Director
over 2 years ago
Sushma Bandi
Sushma Bandi
Director
over 14 years ago

Past Directors

Lawkesh Tiwari
Lawkesh Tiwari
Director
about 10 years ago

Charges

14 Crore
02 February 2017
Madhya Pradesh Financial Corporation
1 Crore
20 July 2016
State Bank Of India
8 Crore
09 February 2015
Madhya Pradesh Financial Institution
5 Crore
20 July 2016
State Bank Of India
0
02 February 2017
Others
0
09 February 2015
Madhya Pradesh Financial Institution
0
20 July 2016
State Bank Of India
0
02 February 2017
Others
0
09 February 2015
Madhya Pradesh Financial Institution
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-08082019-signed
Form DIR-12-27052019_signed
Notice of resignation;-23052019
Evidence of cessation;-23052019
Form ADT-1-07032019_signed
Copy of written consent given by auditor-07032019
Copy of resolution passed by the company-07032019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Form MGT-14-10012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form CHG-1-27032017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170327
Instrument(s) of creation or modification of charge;-24032017
Form MGT-7-27112016_signed
Directors report as per section 134(3)-25112016