Company Information

CIN
Status
Date of Incorporation
26 April 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Siddhant Sharma
Siddhant Sharma
Director/Designated Partner
about 2 years ago
Vijay Kothari
Vijay Kothari
Director/Designated Partner
over 2 years ago
Hemant Singh Arodiya
Hemant Singh Arodiya
Director/Designated Partner
about 6 years ago
Manish Tambi
Manish Tambi
Director
almost 21 years ago

Past Directors

Hiren Kamdar
Hiren Kamdar
Additional Director
over 9 years ago

Charges

0
25 August 2004
Madhya Pradesh Financial Corporation
40 Lak
25 August 2004
Madhya Pradesh Financial Corporation
0
25 August 2004
Madhya Pradesh Financial Corporation
0

Documents

Form DPT-3-18092020-signed
Form MGT-14-24082020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
Optional Attachment-(1)-24112019
Form DPT-3-30102019-signed
Form ADT-1-10102019_signed
Form DIR-12-10102019_signed
Optional Attachment-(1)-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Optional Attachment-(1)-07102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Notice of resignation;-31102018
Evidence of cessation;-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
Form DIR-12-31102018_signed
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018