Company Information
CIN
Status
Date of Incorporation
19 November 1993
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,200,000
Authorised Capital
28,000,000
Directors
Charges
20 March 2015
Ifci Venture Capital Funds Limited
25 Crore
16 September 2013
India Infoline Finance Limited
1 Crore
23 September 2008
Madhya Pradesh Financial Corporation
2 Crore
20 December 2002
Madhya Pradesh Financial Corporation
1 Crore
30 November 2005
Madhya Pradesh Financial Corporation
3 Crore
Documents
Form MGT-7-071215.OCT
Form AOC-4-041215.OCT
Form DIR-12-071015.OCT
Optional Attachment 1-071015.PDF
Form DIR-12-061015.OCT
Optional Attachment 1-061015.PDF
Form DIR-12-010815.OCT
Optional Attachment 1-010815.PDF
Interest in other entities-010815.PDF
Declaration of the appointee Director- in Form DIR-2-010815.PDF
Evidence of cessation-010815.PDF
Form DIR-11-010815.OCT
Letter of the charge holder-130415.PDF
Optional Attachment 1-130415.PDF
Form CHG-4-130415.OCT
Memorandum of satisfaction of Charge-130415.PDF
Certificate of Registration of Mortgage-020415.PDF
Instrument of creation or modification of charge-020415.PDF
Optional Attachment 3-020415.PDF
Optional Attachment 1-020415.PDF
Optional Attachment 2-020415.PDF
Certificate of Registration of Mortgage-020415.PDF
Form CHG-1-020415.OCT
Certificate of Registration of Mortgage-020415.PDF
Form MGT-14-230315.OCT
Copy of resolution-230315.PDF
Optional Attachment 1-230315.PDF
Optional Attachment 2-230315.PDF
Form MGT-14-100115.OCT
Copy of resolution-100115.PDF
