Company Information
CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Directors
Anil Gohar
Director/Designated Partner
about 7 years ago
about 7 years ago
Deepak Gohar
Director
almost 14 years ago
almost 14 years ago
Past Directors
Hemant Patidar
Director
almost 14 years ago
almost 14 years ago
Narendra Mangwani
Director
over 14 years ago
over 14 years ago
Charges
03 September 2012
Madhya Pradesh Financial Corporation
75 Lak
03 September 2012
Madhya Pradesh Financial Corporation
0
03 September 2012
Madhya Pradesh Financial Corporation
0
Documents
Form DPT-3-14102020-signed
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-19082019-signed
Form DPT-3-07082019-signed
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form CHG-4-07122018_signed
Letter of the charge holder stating that the amount has been satisfied-07122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form DIR-12-27102018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form DIR-12-17032018_signed
Evidence of cessation;-16032018
Notice of resignation;-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
