Company Information
CIN
Status
Date of Incorporation
12 December 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Manohar Dev
Director
over 2 years ago
over 2 years ago
Pankaj Dev
Director
over 2 years ago
over 2 years ago
Vanita Dev
Director
over 23 years ago
over 23 years ago
Charges
25 February 1993
The M.p. Audyogik Kendra Vikas Nigam Limited
90 Lak
25 February 1993
The M.p. Audyogik Kendra Vikas Nigam Limited
0
25 February 1993
The M.p. Audyogik Kendra Vikas Nigam Limited
0
Documents
Form ADT-1-08012020_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(2)-22052019
Copy of written consent given by auditor-22052019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-18012019_signed
Form AOC-4-16012019_signed
Form AOC-4 additional attachment-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122018
Directors? report as per section 134(3)-31122018
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
