Directors

Manoj Chhabria

Director
almost 5 years ago

Jyotsana Sanghi

Director
over 10 years ago

Pradeep Joshi

Director
about 16 years ago

Milind Mahajan

Director
almost 22 years ago

Charges

28 July 2004

M.p. Financial Corporation

50 Lak

Documents

Optional Attachment-(2)-25112023

List of share holders, debenture holders;-25112023

Optional Attachment-(1)-25112023

Form MGT-7-25112023_signed

Form AOC-4-27102023

Optional Attachment-(1)-27102023

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023

Directors report as per section 134(3)-27102023

Form MGT-7-24092023_signed

Optional Attachment-(2)-17112022

Optional Attachment-(1)-17112022

List of share holders, debenture holders;-17112022

Optional Attachment-(3)-17112022

Form MGT-7-17112022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022

Optional Attachment-(1)-28102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022

Directors report as per section 134(3)-28102022

Form AOC-4-31102022_signed

Form MGT-14-30092022-signed

Altered memorandum of association-29072022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022

Altered articles of association-29072022

Form MGT-7-26122021_signed

List of share holders, debenture holders;-22122021

Optional Attachment-(1)-22122021

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021

Directors report as per section 134(3)-28102021

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102021