Company Information
CIN
Status
Date of Incorporation
22 March 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 March 2022
Paid Up Capital
22,500,000
Authorised Capital
22,500,000
Directors
Poonam Gupta
Director
over 25 years ago
over 25 years ago
Ravi Gupta
Managing Director
over 25 years ago
over 25 years ago
Charges
15 May 2014
Axis Bank Limited
9 Crore
25 November 2000
State Bank Of India
1 Crore
25 November 2000
State Bank Of India
84 Lak
09 May 2008
State Bank Of India
1 Crore
20 September 2000
Madhya Pradesh Financial Corporation Ltd.
1 Crore
18 October 2010
Madhya Pradesh Financial Corporation
65 Lak
15 May 2014
Axis Bank Limited
0
18 October 2010
Madhya Pradesh Financial Corporation
0
09 May 2008
State Bank Of India
0
20 September 2000
Madhya Pradesh Financial Corporation Ltd.
0
25 November 2000
State Bank Of India
0
25 November 2000
State Bank Of India
0
15 May 2014
Axis Bank Limited
0
18 October 2010
Madhya Pradesh Financial Corporation
0
09 May 2008
State Bank Of India
0
20 September 2000
Madhya Pradesh Financial Corporation Ltd.
0
25 November 2000
State Bank Of India
0
25 November 2000
State Bank Of India
0
15 May 2014
Axis Bank Limited
0
18 October 2010
Madhya Pradesh Financial Corporation
0
09 May 2008
State Bank Of India
0
20 September 2000
Madhya Pradesh Financial Corporation Ltd.
0
25 November 2000
State Bank Of India
0
25 November 2000
State Bank Of India
0
Documents
Form ADT-1-22092020_signed
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Optional Attachment-(2)-20092020
Directors report as per section 134(3)-20092020
Optional Attachment-(1)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
List of share holders, debenture holders;-24082020
Directors report as per section 134(3)-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
Optional Attachment-(1)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Directors report as per section 134(3)-22082020
Optional Attachment-(2)-22082020
List of share holders, debenture holders;-22082020
Form MGT-7-22082020_signed
Form AOC-4-22082020_signed
Form CHG-1-01122016-signed
