Company Information
CIN
Status
Date of Incorporation
07 October 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,623,800
Authorised Capital
15,000,000
Directors
Raghav Saboo
Director/Designated Partner
about 2 years ago
about 2 years ago
Sachin Saboo
Additional Director
over 2 years ago
over 2 years ago
Deepak Saboo
Director
over 2 years ago
over 2 years ago
Past Directors
Ramesh Chandra Saboo
Director
about 20 years ago
about 20 years ago
Narendra Kumar Prajapati
Director
about 20 years ago
about 20 years ago
Seikh Rafiqul Hossain
Director
about 20 years ago
about 20 years ago
Charges
24 March 2014
Madhya Pradesh Financial Corporation
50 Lak
24 March 2011
Madhya Pradesh Financial Corporation
1 Crore
27 December 2006
State Bank Of India
54 Lak
31 January 2006
Madhya Pradesh Financeial Corporation
1 Crore
27 December 2006
State Bank Of India
0
31 January 2006
Madhya Pradesh Financeial Corporation
0
24 March 2011
Madhya Pradesh Financial Corporation
0
24 March 2014
Madhya Pradesh Financial Corporation
0
27 December 2006
State Bank Of India
0
31 January 2006
Madhya Pradesh Financeial Corporation
0
24 March 2011
Madhya Pradesh Financial Corporation
0
24 March 2014
Madhya Pradesh Financial Corporation
0
27 December 2006
State Bank Of India
0
31 January 2006
Madhya Pradesh Financeial Corporation
0
24 March 2011
Madhya Pradesh Financial Corporation
0
24 March 2014
Madhya Pradesh Financial Corporation
0
Documents
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-14-12062019_signed
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(3)-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Optional Attachment-(3)-21052019
Optional Attachment-(2)-21052019
Form CHG-4-01052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190501
Letter of the charge holder stating that the amount has been satisfied-29042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Form DIR-12-16072018_signed
Optional Attachment-(2)-14072018
Optional Attachment-(1)-14072018
Optional Attachment-(3)-14072018
Evidence of cessation;-14072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180628
