Company Information
CIN
Status
Date of Incorporation
08 April 1982
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
2,408,000
Authorised Capital
15,000,000
Directors
Manoj Mishra
Director
almost 24 years ago
almost 24 years ago
Omprakash Bidasaria
Director
almost 44 years ago
almost 44 years ago
Charges
28 May 1981
Syndicate Bank
1 Lak
27 November 1982
Syndicate Bank
7 Lak
18 January 1980
Syndicate Bank
4 Lak
16 March 1984
Syndicate Bank
2 Lak
28 October 1983
Madhya Pradesh Audyogik Vikas Nigam Limited
15 Lak
26 August 1983
Madhya Pradesh Financial Corporation
30 Lak
14 May 1988
Syndicate Bank
3 Lak
27 November 1982
Syndicate Bank
7 Lak
16 April 1982
Syndicate Bank
6 Lak
18 January 1980
Syndicate Bank
0
16 April 1982
Syndicate Bank
0
27 November 1982
Syndicate Bank
0
16 March 1984
Syndicate Bank
0
26 August 1983
Madhya Pradesh Financial Corporation
0
14 May 1988
Syndicate Bank
0
28 May 1981
Syndicate Bank
0
28 October 1983
Madhya Pradesh Audyogik Vikas Nigam Limited
0
27 November 1982
Syndicate Bank
0
18 January 1980
Syndicate Bank
0
16 April 1982
Syndicate Bank
0
27 November 1982
Syndicate Bank
0
16 March 1984
Syndicate Bank
0
26 August 1983
Madhya Pradesh Financial Corporation
0
14 May 1988
Syndicate Bank
0
28 May 1981
Syndicate Bank
0
28 October 1983
Madhya Pradesh Audyogik Vikas Nigam Limited
0
27 November 1982
Syndicate Bank
0
18 January 1980
Syndicate Bank
0
16 April 1982
Syndicate Bank
0
27 November 1982
Syndicate Bank
0
16 March 1984
Syndicate Bank
0
26 August 1983
Madhya Pradesh Financial Corporation
0
14 May 1988
Syndicate Bank
0
28 May 1981
Syndicate Bank
0
28 October 1983
Madhya Pradesh Audyogik Vikas Nigam Limited
0
27 November 1982
Syndicate Bank
0
Documents
Form DPT-3-05012021_signed
Auditor?s certificate-29122020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-11112019-signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Auditor?s certificate-17072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-28102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016
Form MGT-7-161215.OCT
Form AOC-4-121215.OCT
