Company Information
CIN
Status
Date of Incorporation
06 February 2014
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sneha Joshi
Director
about 11 years ago
about 11 years ago
Past Directors
Sarika Joshi
Director
over 5 years ago
over 5 years ago
Ajay Singh Bhadauria
Director
over 9 years ago
over 9 years ago
Sachin Sudhir Joshi
Director
almost 11 years ago
almost 11 years ago
Amit Chand
Director
about 11 years ago
about 11 years ago
Charges
29 March 2018
Pnb Housing Finance Limited
87 Lak
26 December 2015
Madhya Pradesh Financial Corporation
1 Crore
29 March 2018
Others
0
26 December 2015
Madhya Pradesh Financial Corporation
0
29 March 2018
Others
0
26 December 2015
Madhya Pradesh Financial Corporation
0
29 March 2018
Others
0
26 December 2015
Madhya Pradesh Financial Corporation
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Directors report as per section 134(3)-18022020
List of share holders, debenture holders;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Form DPT-3-24102019-signed
Form DPT-3-23102019-signed
Auditor?s certificate-30062019
Form INC-22-21052019_signed
Form DIR-12-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Instrument(s) of creation or modification of charge;-22112018
Form CHG-1-22112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
Letter of the charge holder stating that the amount has been satisfied-16112018
Form CHG-4-16112018_signed
