Company Information
CIN
Status
Date of Incorporation
24 July 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,022,000
Authorised Capital
11,000,000
Directors
Vipul Jaiswal
Additional Director
almost 2 years ago
almost 2 years ago
Mohammed Furquan
Director/Designated Partner
over 2 years ago
over 2 years ago
Salma Sultana
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Mohammed Yasar
Director
over 15 years ago
over 15 years ago
Abdul Hameed
Director
over 30 years ago
over 30 years ago
Charges
31 March 2012
Canara Bank
1 Crore
31 December 2010
Canara Bank
30 Lak
13 March 1997
Madhya Pradesh Financial Corporation
90 Lak
13 March 1997
Madhya Pradesh Financial Corporation
0
31 December 2010
Canara Bank
0
31 March 2012
Canara Bank
0
13 March 1997
Madhya Pradesh Financial Corporation
0
31 December 2010
Canara Bank
0
31 March 2012
Canara Bank
0
Documents
Form DPT-3-07012021_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form DPT-3-21112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-25082019
Optional Attachment-(1)-25082019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form DIR-12-04012018_signed
Form MGT-7-31122017_signed
Form AOC-4-31122017_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
