Company Information

CIN
Status
Date of Incorporation
20 July 1982
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,700,000

Directors

Shitij Bhargava
Shitij Bhargava
Director/Designated Partner
about 6 years ago
Saurabh Bhargava
Saurabh Bhargava
Director/Designated Partner
about 6 years ago
Suneel Bhargava
Suneel Bhargava
Director
over 43 years ago
Sudhir Bhargava
Sudhir Bhargava
Managing Director
over 43 years ago

Charges

82 Lak
29 July 1991
M.p. Audyogik Vikas Nigam Ltd
82 Lak
29 July 1991
M.p. Audyogik Vikas Nigam Ltd
0
29 July 1991
M.p. Audyogik Vikas Nigam Ltd
0

Documents

Form DPT-3-17112020_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-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
Optional Attachment-(2)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(4)-16102019
Optional Attachment-(2)-16102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(4)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012018
Directors report as per section 134(3)-01012018
Form AOC-4-01012018_signed