Company Information
CIN
Status
Date of Incorporation
26 August 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,999,000
Authorised Capital
20,000,000
Directors
Prabhat Kumar Saboo
Beneficial Owner
over 2 years ago
over 2 years ago
Alok Kumar Saboo
Director/Designated Partner
about 3 years ago
about 3 years ago
Vijendra Kumar Bhuraria
Director
about 19 years ago
about 19 years ago
Past Directors
Om Prakash Birla
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 5] Sanitary Napkins, Sanitary Towels, Sanitary Pads, Tampons Sanitary Belts And Under Cloths And Hygienic Bandages.
Charges
11 August 2004
M.p. Financial Corporation
50 Lak
29 March 2004
M.p. Financial Corporation
75 Lak
06 February 2002
Asset Reconstruction Company (india) Limited
5 Crore
28 March 2000
M.p. Financial Corporation
90 Lak
26 February 1996
Asset Reconstruction Company (india) Limited
31 Lak
28 March 2000
M.p. Financial Corporation
0
06 February 2002
Asset Reconstruction Company (india) Limited
0
11 August 2004
M.p. Financial Corporation
0
29 March 2004
M.p. Financial Corporation
0
26 February 1996
Asset Reconstruction Company (india) Limited
0
28 March 2000
M.p. Financial Corporation
0
06 February 2002
Asset Reconstruction Company (india) Limited
0
11 August 2004
M.p. Financial Corporation
0
29 March 2004
M.p. Financial Corporation
0
26 February 1996
Asset Reconstruction Company (india) Limited
0
Documents
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Form MGT-7-18112018_signed
Form AOC-4-18112018_signed
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
Directors report as per section 134(3)-13112018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Optional Attachment-(2)-02042018
Optional Attachment-(1)-02042018
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(2)-31032018
Form AOC-4-31032018
Immunity Certificate under CLSS- 2014-110215.PDF
Immunity Certificate under CLSS- 2014-110215.PDF
