Company Information

CIN
Status
Date of Incorporation
17 May 2010
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,575,400
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendr Prasad Suryawanshi
Rajendr Prasad Suryawanshi
Director/Designated Partner
almost 4 years ago
Laldas Kumare
Laldas Kumare
Director/Designated Partner
over 6 years ago
Dinesh Kumar Ahake
Dinesh Kumar Ahake
Director/Designated Partner
over 6 years ago
Ajay Khobre
Ajay Khobre
Director/Designated Partner
over 6 years ago
Sandhya Irpachi
Sandhya Irpachi
Director
almost 11 years ago

Past Directors

Parsu Yaduwanshi
Parsu Yaduwanshi
Director
almost 11 years ago
Rajesh Amare
Rajesh Amare
Director
almost 11 years ago
Prahaladasa Ahake .
Prahaladasa Ahake .
Director
almost 11 years ago
Mahendra Khare
Mahendra Khare
Director
over 14 years ago

Charges

10 Lak
03 September 2021
Nabkisan Finance Limited
10 Lak
03 September 2021
Others
0
03 September 2021
Others
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-06082019-signed
Form PAS-3-16052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052019
Copy of Board or Shareholders? resolution-16052019
Form ADT-1-10032019_signed
Copy of written consent given by auditor-10032019
Copy of resolution passed by the company-10032019
Copy of the intimation sent by company-10032019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Optional Attachment-(1)-08092018
Optional Attachment-(1)-18022018
List of share holders, debenture holders;-18022018
Form MGT-7-18022018_signed
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form ADT-1-02022017_signed
Form MGT-7-02022017_signed