Company Information

CIN
Status
Date of Incorporation
13 December 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Jyoti Choudhary
Jyoti Choudhary
Director/Designated Partner
over 6 years ago
Ashok Chaudhary
Ashok Chaudhary
Director/Designated Partner
over 6 years ago
Chirag Jain
Chirag Jain
Manager/Secretary
over 7 years ago
Sanjula Agarwal
Sanjula Agarwal
Director
over 9 years ago
Dinesh Chand Agarwal
Dinesh Chand Agarwal
Director
over 9 years ago
Meenu Jain
Meenu Jain
Director/Designated Partner
over 19 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
over 32 years ago
Kusum Jain
Kusum Jain
Director
almost 37 years ago

Past Directors

Rajendra Jain
Rajendra Jain
Director
about 10 years ago
Kavita Jain
Kavita Jain
Additional Director
over 14 years ago
Vijay Saklecha
Vijay Saklecha
Director
over 19 years ago

Charges

17 Lak
01 November 2001
Sundram Commercial Co-op. Bank Ltd
17 Lak
10 February 2005
M.p. Financial Corporation
90 Lak
10 February 2005
M.p. Financial Corporation
0
01 November 2001
Sundram Commercial Co-op. Bank Ltd
0
10 February 2005
M.p. Financial Corporation
0
01 November 2001
Sundram Commercial Co-op. Bank Ltd
0

Documents

Optional Attachment-(1)-13072020
Form DIR-12-13072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Declaration by first director-13072020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-08112019-signed
Form DIR-12-27072019_signed
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form DIR-12-19042019_signed
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form DIR-12-25022019_signed
Optional Attachment-(1)-25022019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
Form DIR-12-02102018_signed
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180725