Company Information

CIN
Status
Date of Incorporation
13 March 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,236,230
Authorised Capital
3,500,000

Directors

Lokendra Dikhit
Lokendra Dikhit
Director/Designated Partner
over 25 years ago
Shailendra Singh Thakur
Shailendra Singh Thakur
Director
over 27 years ago

Charges

75 Lak
04 October 2011
Bank Of Baroda
15 Lak
01 December 1990
M. P. Financial Corporation
60 Lak
01 December 1990
M. P. Financial Corporation
0
04 October 2011
Bank Of Baroda
0
01 December 1990
M. P. Financial Corporation
0
04 October 2011
Bank Of Baroda
0

Documents

Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-16072019-signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-28102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-21102016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016
Form MGT-14-13102016-signed
Altered articles of association-07102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102016
Form MGT-7-261115.OCT
Form AOC-4-271115.OCT