Company Information

CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Priti Bai
Priti Bai
Director
over 9 years ago
Jitendra Nagar
Jitendra Nagar
Director
almost 12 years ago

Past Directors

Narayan Prasad Soni
Narayan Prasad Soni
Director
almost 7 years ago
Rohit Patwa
Rohit Patwa
Director
almost 12 years ago

Charges

0
07 February 2015
Madhya Pradesh Financial Corporation
22 Lak
07 February 2015
Madhya Pradesh Financial Corporation
0
07 February 2015
Madhya Pradesh Financial Corporation
0
07 February 2015
Madhya Pradesh Financial Corporation
0

Documents

Form MGT-7-30062020_signed
Form AOC-4-30062020_signed
Directors report as per section 134(3)-29062020
List of share holders, debenture holders;-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form DIR-12-21102019_signed
Evidence of cessation;-21102019
Notice of resignation;-21102019
Form DIR-12-11062019_signed
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
List of share holders, debenture holders;-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Copy of written consent given by auditor-10082016
Optional Attachment-(1)-10082016
Copy of the intimation sent by company-10082016