Company Information
CIN
Status
Date of Incorporation
11 October 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
19,364,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uday Punj
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharda Manoj Kasliwal
Director
almost 2 years ago
almost 2 years ago
Manoj Kasliwal
Director
about 42 years ago
about 42 years ago
Past Directors
Sumatikumar Shankarlal Kasliwal
Director
about 42 years ago
about 42 years ago
Charges
25 June 2009
Madhya Pradesh Financial Corporation
3 Crore
25 June 2009
Madhya Pradesh Financial Corporation
0
25 June 2009
Madhya Pradesh Financial Corporation
0
Documents
Form DPT-3-03102020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-17092019_signed
Declaration under section 90-16092019
Form DPT-3-19072019
Auditor?s certificate-19072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form DIR-12-14022019_signed
Notice of resignation;-13022019
Evidence of cessation;-13022019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-28032018_signed