Company Information
CIN
Status
Date of Incorporation
28 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
1,000,000
Directors
Kanhaiyalal Nathulal Baiswar
Director
over 2 years ago
over 2 years ago
Past Directors
Akshay Ratanchand Ranka
Additional Director
almost 17 years ago
almost 17 years ago
Hemant Gulabchand Bajaj
Director
almost 38 years ago
almost 38 years ago
Charges
05 April 1988
The Madhya Pradesh Financial Corporation
18 Lak
05 April 1988
The Madhya Pradesh Financial Corporation
0
05 April 1988
The Madhya Pradesh Financial Corporation
0
05 April 1988
The Madhya Pradesh Financial Corporation
0
05 April 1988
The Madhya Pradesh Financial Corporation
0
Documents
List of share holders, debenture holders;-27102020
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Form DIR-12-12082020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
