Company Information
CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Santoshbai Thakur
Director
about 14 years ago
about 14 years ago
Suresh Thakur
Director
about 14 years ago
about 14 years ago
Past Directors
Rajeshkumar Bamboriya
Director
about 14 years ago
about 14 years ago
Charges
18 September 2018
Madhya Pradesh Financial Corporation
2 Crore
18 September 2018
Others
0
18 September 2018
Others
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-02122019
Form DIR-12-02122019_signed
Notice of resignation;-02122019
List of share holders, debenture holders;-30112019
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-25092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180925
Form AOC-4-02072018_signed
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form INC-22-28042017_signed
Optional Attachment-(1)-28042017
Copies of the utility bills as mentioned above (not older than two months)-28042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042017
Form ADT-1-25112016_signed
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of written consent given by auditor-25112016
Copy of the intimation sent by company-25112016
Copy of resolution passed by the company-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
