Company Information
CIN
Status
Date of Incorporation
15 April 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
455,000
Authorised Capital
500,000
Directors
Bharat Kumar Tongia
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashraj Tongia
Director
over 39 years ago
over 39 years ago
Past Directors
Ranjeet Singh
Director
over 7 years ago
over 7 years ago
Kishor Chouhan Singh
Director
over 10 years ago
over 10 years ago
Dilip Rawal
Director
almost 14 years ago
almost 14 years ago
Dipti Mahesh Goenka
Director
over 23 years ago
over 23 years ago
Charges
19 January 1989
Bank Of India
3 Lak
28 October 1987
Madhya Pradesh Financial Corporation
3 Lak
01 October 1986
Madhya Pradesh Financial Corporation
7 Lak
30 August 2002
Bank Of India
6 Lak
01 October 1986
Madhya Pradesh Financial Corporation
0
30 August 2002
Bank Of India
0
28 October 1987
Madhya Pradesh Financial Corporation
0
19 January 1989
Bank Of India
0
01 October 1986
Madhya Pradesh Financial Corporation
0
30 August 2002
Bank Of India
0
28 October 1987
Madhya Pradesh Financial Corporation
0
19 January 1989
Bank Of India
0
Documents
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-16102019_signed
Form DPT-3-11102019-signed
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Optional Attachment-(1)-07102019
Interest in other entities;-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(3)-07102019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Optional Attachment-(1)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form AOC-4-03082018_signed
Form MGT-7-03082018_signed
Form DIR-12-21072018_signed
Form DIR-11-21072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Notice of resignation;-20072018
Optional Attachment-(3)-20072018
Evidence of cessation;-20072018
