Company Information
CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000
Directors
Alok Kumar Saboo
Director/Designated Partner
over 6 years ago
over 6 years ago
Sudarshan Malpani
Director
over 25 years ago
over 25 years ago
Past Directors
Deepak Saboo
Director
over 25 years ago
over 25 years ago
Charges
05 January 2005
M.p. Finanacial Corporarion
50 Lak
07 April 2001
M.p. Finanacial Corporarion
20 Lak
23 August 1996
State Bank Of India
34 Lak
17 August 1996
State Bank Of India
34 Lak
08 January 1996
M.p. Finanacial Corporarion
10 Lak
07 April 2001
M.p. Finanacial Corporarion
0
23 August 1996
State Bank Of India
0
05 January 2005
M.p. Finanacial Corporarion
0
08 January 1996
M.p. Finanacial Corporarion
0
17 August 1996
State Bank Of India
0
07 April 2001
M.p. Finanacial Corporarion
0
23 August 1996
State Bank Of India
0
05 January 2005
M.p. Finanacial Corporarion
0
08 January 1996
M.p. Finanacial Corporarion
0
17 August 1996
State Bank Of India
0
Documents
Form AOC-4-26122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-18112018_signed
Form AOC-4-18112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form MGT-7-31032018
