Company Information

CIN
Status
Date of Incorporation
29 July 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Brij Mohan Sharma
Brij Mohan Sharma
Director
over 1 year ago
Yogesh Khandelwal
Yogesh Khandelwal
Director/Designated Partner
over 1 year ago
Dharmendra Kumar
Dharmendra Kumar
Director
about 11 years ago
Gaurav Agrawal
Gaurav Agrawal
Director
over 12 years ago

Past Directors

Meena Karaiya
Meena Karaiya
Director
over 14 years ago

Charges

5 Crore
27 October 2014
Madhya Pradesh Financial Corporation
5 Crore
27 October 2014
Madhya Pradesh Financial Corporation
0
27 October 2014
Madhya Pradesh Financial Corporation
0
27 October 2014
Madhya Pradesh Financial Corporation
0

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-08122020_signed
Optional Attachment-(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Optional Attachment-(4)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-30092018_signed
Form MGT-7-27082018_signed
List of share holders, debenture holders;-24082018
Optional Attachment-(2)-21082018
Optional Attachment-(1)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Optional Attachment-(1)-04092017
Optional Attachment-(2)-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed