Company Information
CIN
Status
Date of Incorporation
03 March 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,000,000
Authorised Capital
15,000,000
Directors
Gajendra Singh Yadav
Director/Designated Partner
about 8 years ago
about 8 years ago
Raj Kumar Garg
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Past Directors
Umesh Kumar Goyal
Director
almost 39 years ago
almost 39 years ago
Charges
22 July 1988
M.p.financial Corporation
49 Lak
06 June 1990
M.p.financial Corporation
10 Lak
12 May 2001
State Bank Of India
1 Crore
06 June 1990
M.p.financial Corporation
0
12 May 2001
State Bank Of India
0
22 July 1988
M.p.financial Corporation
0
06 June 1990
M.p.financial Corporation
0
12 May 2001
State Bank Of India
0
22 July 1988
M.p.financial Corporation
0
Documents
Form STK-2-28042021-signed
Optional Attachment-(4)-22072020
Optional Attachment-(3)-22072020
Optional Attachment-(2)-22072020
Optional Attachment-(1)-22072020
-22072020
Optional Attachment-(4)-17052020
Optional Attachment-(3)-17052020
Optional Attachment-(2)-17052020
Optional Attachment-(1)-17052020
-17052020
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
-16032020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-04032019_signed
Notice of resignation;-02032019
Evidence of cessation;-02032019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
