Company Information
CIN
Status
Date of Incorporation
05 September 1986
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
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Bhandari
Director
over 38 years ago
over 38 years ago
Past Directors
Ketan Bhandari
Additional Director
over 5 years ago
over 5 years ago
Kavita Bhandari
Director
almost 20 years ago
almost 20 years ago
Charges
18 May 1990
M.p. Financial Corporation
10 Lak
18 May 1990
M.p. Financial Corporation
0
18 May 1990
M.p. Financial Corporation
0
Documents
Form MGT-7-02102020_signed
Form DPT-3-30092020-signed
Auditor?s certificate-25092020
List of share holders, debenture holders;-25092020
Form AOC-4-27092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Form DIR-12-03082019_signed
Optional Attachment-(3)-29072019
Optional Attachment-(4)-29072019
Optional Attachment-(2)-29072019
Evidence of cessation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Notice of resignation;-29072019
Optional Attachment-(1)-29072019