Company Information
CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,400,000
Directors
Kamal Singh Bhatia
Director
over 14 years ago
over 14 years ago
Gyanendra Kumar Upadhyay
Director/Designated Partner
over 14 years ago
over 14 years ago
Prem Mishra
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
03 June 2013
The Madhya Pradesh Financial Corporation
12 Crore
03 June 2013
The Madhya Pradesh Financial Corporation
0
03 June 2013
The Madhya Pradesh Financial Corporation
0
03 June 2013
The Madhya Pradesh Financial Corporation
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-09122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-05092019-signed
Form DPT-3-20082019-signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-26112016
Form AOC-4-261115.OCT
