Company Information
CIN
Status
Date of Incorporation
02 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Narendra Roopchand Kandhari
Director/Designated Partner
about 2 years ago
about 2 years ago
Vipin Narendra Kandhari
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Chanchal Kandhari
Director
almost 16 years ago
almost 16 years ago
Hunar Kandhari
Director
almost 16 years ago
almost 16 years ago
Charges
05 January 2013
Madhya Pradesh Financial Corporation
1 Crore
21 December 2012
Indiabulls Financial Services Limited
70 Lak
21 December 2012
Indiabulls Financial Services Limited
0
05 January 2013
Madhya Pradesh Financial Corporation
0
21 December 2012
Indiabulls Financial Services Limited
0
05 January 2013
Madhya Pradesh Financial Corporation
0
Documents
Form DPT-3-23102020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form DPT-3-30102019-signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-21082019-signed
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form CHG-4-24032017_signed
Letter of the charge holder stating that the amount has been satisfied-24032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170324
Letter of the charge holder stating that the amount has been satisfied-23022017
Form CHG-4-23022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170223
Notice of resignation filed with the company-05012017
Acknowledgement received from company-05012017
