Company Information
CIN
Status
Date of Incorporation
13 May 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Directors
Swarnlata Mehta
Director
over 15 years ago
over 15 years ago
Pratap Singh Mehta
Director
over 15 years ago
over 15 years ago
Past Directors
Govind Maheshwari
Director
almost 25 years ago
almost 25 years ago
Rajesh Maheshwari
Director
almost 25 years ago
almost 25 years ago
Charges
23 November 1996
Punjab National Bank
4 Lak
16 January 1998
State Bank Of Indore
8 Lak
07 August 1996
M.p. Financial Corporation
10 Lak
16 January 1998
State Bank Of Indore
0
23 November 1996
Punjab National Bank
0
07 August 1996
M.p. Financial Corporation
0
16 January 1998
State Bank Of Indore
0
23 November 1996
Punjab National Bank
0
07 August 1996
M.p. Financial Corporation
0
16 January 1998
State Bank Of Indore
0
23 November 1996
Punjab National Bank
0
07 August 1996
M.p. Financial Corporation
0
16 January 1998
State Bank Of Indore
0
23 November 1996
Punjab National Bank
0
07 August 1996
M.p. Financial Corporation
0
16 January 1998
State Bank Of Indore
0
23 November 1996
Punjab National Bank
0
07 August 1996
M.p. Financial Corporation
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-19112019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-12072016
Form MGT-7-12072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016
Directors report as per section 134(3)-02072016
Form AOC-4-02072016_signed
Directors report as per section 134(3)-07042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042016
Form AOC-4-07042016
Form MGT-7-250316.OCT
FormSchV-281114 for the FY ending on-310314.OCT
