Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,180,000
Authorised Capital
10,000,000

Directors

Dilip Khandelwal
Dilip Khandelwal
Director/Designated Partner
over 2 years ago
Yogesh Mehta
Yogesh Mehta
Director/Designated Partner
over 2 years ago
Mukesh Kumar Maheshwari
Mukesh Kumar Maheshwari
Director
over 13 years ago

Past Directors

Ravina Mewada
Ravina Mewada
Director
over 10 years ago
Nirmala Mehta
Nirmala Mehta
Director
over 11 years ago

Charges

0
06 December 2016
Madhya Pradesh Financial Corporation
5 Crore
06 December 2016
Others
0
06 December 2016
Others
0
06 December 2016
Others
0

Documents

Form DPT-3-27122020_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form DPT-3-01112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Copy of the intimation sent by company-21042019
Form PAS-3-23112018_signed
Copy of Board or Shareholders? resolution-23112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017