Company Information

CIN
Status
Date of Incorporation
18 August 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Munni Devi
Munni Devi
Additional Director
about 14 years ago
Sunil Singh Singhel
Sunil Singh Singhel
Director
over 15 years ago
Manish R V Singh
Manish R V Singh
Director/Designated Partner
over 15 years ago
Sunil Singh
Sunil Singh
Director
over 15 years ago

Charges

1 Crore
05 May 2012
Madhya Pradesh Financial Corporation
14 Lak
02 May 2011
Allahbad Bank
1 Crore
05 May 2012
Madhya Pradesh Financial Corporation
0
02 May 2011
Allahbad Bank
0
05 May 2012
Madhya Pradesh Financial Corporation
0
02 May 2011
Allahbad Bank
0
05 May 2012
Madhya Pradesh Financial Corporation
0
02 May 2011
Allahbad Bank
0

Documents

List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-010116.OCT
Form MGT-7-261215.OCT
Form ADT-1-271115.OCT
Form23AC-210215 for the FY ending on-310314-Revised-1.OCT
FormSchV-070215 for the FY ending on-310314.OCT
Form66-130215 for the FY ending on-310314-Revised-1.OCT
FormSchV-101213 for the FY ending on-310313.OCT
Form66-071213 for the FY ending on-310313.OCT
Form23AC-071213 for the FY ending on-310313.OCT
FormSchV-110413 for the FY ending on-310312.OCT
Form23AC-110413 for the FY ending on-310312.OCT
Form66-090413 for the FY ending on-310312.OCT
Form 23-231112.PDF
Copy of resolution-231112.PDF
AoA - Articles of Association-231112.PDF
MoA - Memorandum of Association-231112.PDF
Certificate of Registration of Mortgage-040612.PDF
Certificate of Registration of Mortgage-040612.PDF
Instrument of creation or modification of charge-040612.PDF
Optional Attachment 1-040612.PDF
Optional Attachment 2-040612.PDF
Form 8-050612.OCT
Certificate of Registration of Mortgage-040612.PDF
Form66-310112 for the FY ending on-310311.OCT
Form23AC-310112 for the FY ending on-310311.OCT