Company Information
CIN
Status
Date of Incorporation
05 March 1991
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
9,120,000
Authorised Capital
10,000,000
Directors
Dilip Golechha
Director/Designated Partner
about 13 years ago
about 13 years ago
Anil Jain
Director/Designated Partner
over 16 years ago
over 16 years ago
Surendra Kumar Jain
Director
over 19 years ago
over 19 years ago
Past Directors
Nitin Golchha
Director
almost 14 years ago
almost 14 years ago
Sanket Kothri
Additional Director
almost 17 years ago
almost 17 years ago
Ram Kumar Dalmia
Director
over 19 years ago
over 19 years ago
Charges
27 October 1993
Madhya Pradesh Audyogik Vikas Nigam Ltd
67 Lak
03 December 1998
Bank Of Baroda
45 Lak
03 December 1998
Bank Of Baroda
0
27 October 1993
Madhya Pradesh Audyogik Vikas Nigam Ltd
0
03 December 1998
Bank Of Baroda
0
27 October 1993
Madhya Pradesh Audyogik Vikas Nigam Ltd
0
Documents
Form ADT-1-25122020_signed
Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-18072019-signed
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form AOC-4-16122017_signed
