Company Information

CIN
Status
Date of Incorporation
16 November 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Chandra Agarwal
Suresh Chandra Agarwal
Director/Designated Partner
over 1 year ago
Jugal Kishore Agarwal
Jugal Kishore Agarwal
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director/Designated Partner
about 17 years ago

Past Directors

Ramji Das Mandil
Ramji Das Mandil
Director
about 29 years ago
Shiv Shankar Mandil
Shiv Shankar Mandil
Director
about 29 years ago

Charges

75 Lak
12 July 2000
State Bank Of India
50 Lak
30 March 2000
M. P. Financial Corporation
75 Lak
12 July 2000
State Bank Of India
0
30 March 2000
M. P. Financial Corporation
0
12 July 2000
State Bank Of India
0
30 March 2000
M. P. Financial Corporation
0

Documents

Notice of resignation;-14022020
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
Directors report as per section 134(3)-04022020
List of share holders, debenture holders;-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form e-CODS-21032018_signed
Annual return as per schedule V of the Companies Act,1956-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032018
Directors report as per section 134(3)-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Form 66-20032018_signed
Form 23AC-20032018_signed
Form 20B-20032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19032018