Company Information

CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
15,500,000

Directors

Suresh Gupta
Suresh Gupta
Director/Designated Partner
over 2 years ago
Sandhya Gupta
Sandhya Gupta
Director/Designated Partner
almost 3 years ago
Virendra Gupta
Virendra Gupta
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
about 13 years ago

Charges

4 Crore
08 September 2017
Madhya Pradesh Financial Corporation
4 Crore
08 September 2017
Others
0
08 September 2017
Others
0
08 September 2017
Others
0
08 September 2017
Others
0
08 September 2017
Others
0
08 September 2017
Others
0

Documents

Form DPT-3-09122020_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DIR-12-30102019_signed
Interest in other entities;-30102019
Optional Attachment-(1)-30102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019-signed
Form DIR-12-21052019_signed
Form DIR-12-18052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017