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
3,000,000
Authorised Capital
5,000,000

Directors

Prabhat Kumar Saboo
Prabhat Kumar Saboo
Beneficial Owner
over 2 years ago
Jayant Thirani
Jayant Thirani
Additional Director
about 3 years ago
Chand Saboo Kumar
Chand Saboo Kumar
Director/Designated Partner
about 17 years ago
Govind Kumar Saboo
Govind Kumar Saboo
Director
over 25 years ago

Charges

1 Crore
07 April 2001
M. P. Financial Corporaton
25 Lak
23 August 1996
State Bank Of India
34 Lak
17 August 1996
State Bank Of India
34 Lak
14 February 1996
M. P. Financial Corporaton
11 Lak
14 February 1996
M. P. Financial Corporaton
26 Lak
17 August 1996
State Bank Of India
0
14 February 1996
M. P. Financial Corporaton
0
07 April 2001
M. P. Financial Corporaton
0
23 August 1996
State Bank Of India
0
14 February 1996
M. P. Financial Corporaton
0
17 August 1996
State Bank Of India
0
14 February 1996
M. P. Financial Corporaton
0
07 April 2001
M. P. Financial Corporaton
0
23 August 1996
State Bank Of India
0
14 February 1996
M. P. Financial Corporaton
0

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
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
Form AOC-4-18112018_signed
Form MGT-7-18112018_signed
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Application for grant of immunity certificate under CLSS 2014-210115.PDF
Form23AC-181114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310310.OCT