Company Information
CIN
Status
Date of Incorporation
05 November 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,930,000
Authorised Capital
15,000,000
Directors
Pranav Sanghvi
Wholetime Director
over 17 years ago
over 17 years ago
Past Directors
Nainesh Sanghvi
Additional Director
over 9 years ago
over 9 years ago
Atul Vinayak Kulkarni
Director
about 14 years ago
about 14 years ago
Vandana Gupta
Director
about 20 years ago
about 20 years ago
Aruna Sanghvi
Director
over 23 years ago
over 23 years ago
Charges
11 May 2013
Punjab National Bank
3 Crore
24 October 2005
Madhya Pradesh Financial Corporation Ltd.
1 Crore
11 May 2013
Punjab National Bank
0
24 October 2005
Madhya Pradesh Financial Corporation Ltd.
0
11 May 2013
Punjab National Bank
0
24 October 2005
Madhya Pradesh Financial Corporation Ltd.
0
11 May 2013
Punjab National Bank
0
24 October 2005
Madhya Pradesh Financial Corporation Ltd.
0
11 May 2013
Punjab National Bank
0
24 October 2005
Madhya Pradesh Financial Corporation Ltd.
0
11 May 2013
Punjab National Bank
0
24 October 2005
Madhya Pradesh Financial Corporation Ltd.
0
Documents
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form MGT-7-03032018_signed
List of share holders, debenture holders;-24022018
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form DIR-12-05112016_signed
Notice of resignation filed with the company-27082016
Proof of dispatch-27082016
Letter of appointment;-27082016
Optional Attachment-(1)-27082016
Form DIR-11-27082016_signed
Interest in other entities;-27082016
Form DIR-12-27082016_signed
Evidence of cessation;-27082016
Notice of resignation;-27082016
Acknowledgement received from company-27082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082016
