Company Information
CIN
Status
Date of Incorporation
19 June 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,952,500
Authorised Capital
12,500,000
Directors
Ishita Kapoor Arora
Director/Designated Partner
about 5 years ago
about 5 years ago
Vedant Arora
Director/Designated Partner
about 5 years ago
about 5 years ago
Sanil Prakash Sahu
Director
over 14 years ago
over 14 years ago
Past Directors
Harish Kumar Sahu
Director
about 24 years ago
about 24 years ago
Bindu Anil Sahu
Director
over 27 years ago
over 27 years ago
Anil Prakash Sahu
Director
over 33 years ago
over 33 years ago
Charges
05 September 1998
State Bank Of India
1 Crore
03 April 1993
Madhya Pradesh Financial Corporation
26 Lak
17 April 2021
State Bank Of India
5 Crore
17 April 2021
State Bank Of India
0
05 September 1998
State Bank Of India
0
03 April 1993
Madhya Pradesh Financial Corporation
0
17 April 2021
State Bank Of India
0
05 September 1998
State Bank Of India
0
03 April 1993
Madhya Pradesh Financial Corporation
0
17 April 2021
State Bank Of India
0
05 September 1998
State Bank Of India
0
03 April 1993
Madhya Pradesh Financial Corporation
0
17 April 2021
State Bank Of India
0
05 September 1998
State Bank Of India
0
03 April 1993
Madhya Pradesh Financial Corporation
0
Documents
Form DIR-12-04042021_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form MGT-14-17122020-signed
Optional Attachment-(1)-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Altered articles of association-17122020
Altered memorandum of association-17122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201217
Altered articles of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered memorandum of association-09122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Interest in other entities;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form ADT-1-26112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18112020
Annual return as per schedule V of the Companies Act,1956-18112020
Form 20B-18112020_signed
Form 23AC-18112020_signed
