Company Information
CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,526,800
Authorised Capital
5,000,000
Directors
Arpit Surana
Director
over 2 years ago
over 2 years ago
Punyapal Surana
Director
almost 19 years ago
almost 19 years ago
Charges
12 November 2009
Union Bank Of India
2 Crore
01 September 2009
Union Bank Of India
2 Crore
06 October 2008
M.p. Financial Corporation
2 Crore
06 October 2008
M.p. Financial Corporation
0
12 November 2009
Union Bank Of India
0
01 September 2009
Union Bank Of India
0
06 October 2008
M.p. Financial Corporation
0
12 November 2009
Union Bank Of India
0
01 September 2009
Union Bank Of India
0
06 October 2008
M.p. Financial Corporation
0
12 November 2009
Union Bank Of India
0
01 September 2009
Union Bank Of India
0
Documents
Form DPT-3-31072020-signed
Form MGT-7-31072020_signed
Form AOC-4-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072020
Directors report as per section 134(3)-23072020
List of share holders, debenture holders;-23072020
Form ADT-1-22102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
List of share holders, debenture holders;-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-19052016
Form MGT-7-19052016_signed
Directors report as per section 134(3)-17052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052016
Form AOC-4-17052016_signed
Form23AC-150415 for the FY ending on-310314-Revised-2.OCT
Form MGT-14-070415.OCT
Form ADT-1-080415.OCT
Copy of resolution-310315.PDF
