Company Information

CIN
Status
Date of Incorporation
19 May 1980
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
775,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikita Goel
Nikita Goel
Director/Designated Partner
over 1 year ago
Siddharth Sanghvi
Siddharth Sanghvi
Director/Designated Partner
over 7 years ago
Dinesh Goel
Dinesh Goel
Director
over 18 years ago

Past Directors

Kamala Virendra Goel
Kamala Virendra Goel
Director
almost 42 years ago

Charges

0
28 September 1984
M.p. Financial Corporation
6 Lak
07 May 1994
State Bank Of Indore
10 Lak
09 May 1994
State Bank Of Indore
10 Lak
29 June 1984
State Bank Of Indore
6 Lak
30 March 1984
M.p. Financial Corporation
5 Lak
09 June 1983
M.p. Financial Corporation
25 Lak
06 March 1993
M.p. Financial Corporation
3 Lak
09 June 1983
M.p. Financial Corporation
0
06 March 1993
M.p. Financial Corporation
0
29 June 1984
State Bank Of Indore
0
09 May 1994
State Bank Of Indore
0
07 May 1994
State Bank Of Indore
0
30 March 1984
M.p. Financial Corporation
0
28 September 1984
M.p. Financial Corporation
0
09 June 1983
M.p. Financial Corporation
0
06 March 1993
M.p. Financial Corporation
0
29 June 1984
State Bank Of Indore
0
09 May 1994
State Bank Of Indore
0
07 May 1994
State Bank Of Indore
0
30 March 1984
M.p. Financial Corporation
0
28 September 1984
M.p. Financial Corporation
0
09 June 1983
M.p. Financial Corporation
0
06 March 1993
M.p. Financial Corporation
0
29 June 1984
State Bank Of Indore
0
09 May 1994
State Bank Of Indore
0
07 May 1994
State Bank Of Indore
0
30 March 1984
M.p. Financial Corporation
0
28 September 1984
M.p. Financial Corporation
0

Documents

Form DPT-3-05112019-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Auditor?s certificate-01072019
Form ADT-1-17102018_signed
Copy of the intimation sent by company-17102018
Optional Attachment-(1)-17102018
Copy of resolution passed by the company-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of written consent given by auditor-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form ADT-3-11092018-signed
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018
Copy of resolution passed by the company-10092018
Resignation letter-05092018
Form ADT-1-14022018_signed
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Directors report as per section 134(3)-13022018
Optional Attachment-(1)-13022018