Company Information
CIN
Status
Date of Incorporation
05 May 1983
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
338,000
Authorised Capital
1,000,000
Directors
Kapil Sanghvi
Director
almost 31 years ago
almost 31 years ago
Kamal Sanghvi
Director
over 35 years ago
over 35 years ago
Charges
11 February 2008
State Bank Of Indore
28 Crore
26 March 1990
The Bank Of Rajasthan Ltd
3 Lak
18 May 1989
Indore Cloth Maket Co-operative Bank Ltd
60 Thousand
07 November 1985
Madhya Pradesh Film Development Corporation Ltd
2 Lak
11 February 2008
State Bank Of Indore
0
18 May 1989
Indore Cloth Maket Co-operative Bank Ltd
0
26 March 1990
The Bank Of Rajasthan Ltd
0
07 November 1985
Madhya Pradesh Film Development Corporation Ltd
0
11 February 2008
State Bank Of Indore
0
18 May 1989
Indore Cloth Maket Co-operative Bank Ltd
0
26 March 1990
The Bank Of Rajasthan Ltd
0
07 November 1985
Madhya Pradesh Film Development Corporation Ltd
0
Documents
Letter of the charge holder stating that the amount has been satisfied-03032020
Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-13112019-signed
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-08122016_signed
List of share holders, debenture holders;-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form ADT-1-171015.OCT
Resignation Letter-101015.PDF
Form ADT-3-101015.PDF
