Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,700,000
Authorised Capital
10,000,000
Directors
Sneh Lalwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajkumar Lalwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Raj Kumar Jain
Director
almost 14 years ago
almost 14 years ago
Prashant Jain
Director
almost 14 years ago
almost 14 years ago
Charges
30 March 2015
Madhya Pradesh Financial Corporation (mpfc)
4 Crore
30 March 2015
Madhya Pradesh Financial Corporation (mpfc)
0
30 March 2015
Madhya Pradesh Financial Corporation (mpfc)
0
30 March 2015
Madhya Pradesh Financial Corporation (mpfc)
0
Documents
Form INC-22-06072017_signed
Copies of the utility bills as mentioned above (not older than two months)-06072017
Optional Attachment-(1)-06072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072017
List of share holders, debenture holders;-21112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form PAS-3-161015.OCT
Form MGT-14-161015.PDF
Copy of resolution-161015.PDF
List of allottees-161015.PDF
Optional Attachment 1-161015.PDF
Resltn passed by the BOD-161015.PDF
Form SH-7-170915.PDF
AoA - Articles of Association-170915.PDF
Copy of the resolution for alteration of capital-170915.PDF
MoA - Memorandum of Association-170915.PDF
Form MGT-14-150515.OCT
Form SH-7-140515.PDF
Form MGT-14-140515.PDF
AoA - Articles of Association-140515.PDF
MoA - Memorandum of Association-140515.PDF
Copy of resolution-140515.PDF
Copy of the resolution for alteration of capital-140515.PDF
Copy of resolution-130515.PDF
Optional Attachment 1-130515.PDF
