Company Information
CIN
Status
Date of Incorporation
16 December 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Bharatbhai Dayabhai Patel
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rajesh Shankarlal Patel
Director
almost 11 years ago
almost 11 years ago
Past Directors
Dipalkumar Rameshchandra Sheth
Director
over 7 years ago
over 7 years ago
Mukeshkumar Manilal Patel
Director
almost 11 years ago
almost 11 years ago
Dilip Merawat
Director
almost 11 years ago
almost 11 years ago
Charges
04 April 2015
Madhya Pradesh Financial Corporation
20 Lak
04 April 2015
Madhya Pradesh Financial Corporation
0
04 April 2015
Madhya Pradesh Financial Corporation
0
04 April 2015
Madhya Pradesh Financial Corporation
0
Documents
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form DPT-3-26112019-signed
Auditor?s certificate-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Evidence of cessation;-22012019
Notice of resignation;-22012019
Form DIR-12-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(4)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
Optional Attachment-(2)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form ADT-1-16112017_signed
Optional Attachment-(1)-16112017
Copy of written consent given by auditor-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of resolution passed by the company-16112017
Copy of the intimation sent by company-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
