Company Information

CIN
Status
Date of Incorporation
01 June 1990
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
2,402,800
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Romil Shah
Romil Shah
Director/Designated Partner
12 months ago
Smitesh Shah
Smitesh Shah
Director/Designated Partner
almost 2 years ago
Rohan Shah
Rohan Shah
Director/Designated Partner
about 7 years ago
Meet Shah
Meet Shah
Director/Designated Partner
about 7 years ago
Meena Shah
Meena Shah
Director/Designated Partner
over 17 years ago

Charges

1 Lak
12 September 1991
Madhya Pradesh Financial Corporation
1 Lak
12 September 1991
Madhya Pradesh Financial Corporation
0
12 September 1991
Madhya Pradesh Financial Corporation
0

Documents

Form DPT-3-06012021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-23072019-signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Form DIR-12-08012018_signed
Optional Attachment-(2)-08012018
Letter of appointment;-08012018
Interest in other entities;-08012018
Optional Attachment-(1)-08012018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
List of share holders, debenture holders;-08112016