Company Information
CIN
Status
Date of Incorporation
18 August 1986
Classes
Listing Status
Unlisted
Type
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
702,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sapna Sojatia
Director
about 1 year ago
about 1 year ago
Sunil Sojatia
Director
over 1 year ago
over 1 year ago
Alka Sojatia
Director
over 28 years ago
over 28 years ago
Prabhat Sojatia
Director
over 38 years ago
over 38 years ago
Charges
26 March 1997
State Bank Of Indore
3 Lak
13 August 1987
M.p. Financial Corporation
36 Lak
26 March 1997
State Bank Of Indore
0
13 August 1987
M.p. Financial Corporation
0
26 March 1997
State Bank Of Indore
0
13 August 1987
M.p. Financial Corporation
0
Documents
Form DPT-3-07012021_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-11112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form CHG-4-05022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180205
Letter of the charge holder stating that the amount has been satisfied-30012018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-24112017
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
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
shareholders_Q71769541_PRAMOD965_20161024172323.xls