Company Information
CIN
Status
Date of Incorporation
13 June 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Anupama Shrivastava
Director
over 2 years ago
over 2 years ago
Past Directors
Jagrat Shrivastav
Additional Director
over 5 years ago
over 5 years ago
Sangeeta Jain
Director
about 24 years ago
about 24 years ago
Prem Babu Jain
Director
about 28 years ago
about 28 years ago
Ramesh Shrivastav
Director
over 33 years ago
over 33 years ago
Charges
30 October 2004
M. P. Financial Corporation Limited
1 Crore
24 July 2002
U.co. Bank
20 Lak
07 April 1998
State Bank Of India
1 Lak
07 April 1998
State Bank Of India
0
30 October 2004
M. P. Financial Corporation Limited
0
24 July 2002
U.co. Bank
0
07 April 1998
State Bank Of India
0
30 October 2004
M. P. Financial Corporation Limited
0
24 July 2002
U.co. Bank
0
Documents
Form ADT-1-04042021_signed
Form DIR-12-03032021-signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Copy of the intimation sent by company-20112020
Form INC-22-17112020_signed
Copy of board resolution authorizing giving of notice-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Optional Attachment-(1)-17112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Form MGT-14-13112020_signed
Optional Attachment-(1)-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Optional Attachment-(4)-13112020
Optional Attachment-(2)-13112020
Evidence of cessation;-13112020
Optional Attachment-(3)-13112020
Evidence of cessation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(3)-12082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-12082020
Form DIR-12-25072020_signed
Evidence of cessation;-24072020
Optional Attachment-(1)-24072020
List of share holders, debenture holders;-21122018
