Company Information

CIN
Status
Date of Incorporation
27 August 1982
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pooja Sharma
Pooja Sharma
Director
over 17 years ago
Praveen Sharma
Praveen Sharma
Director
almost 31 years ago

Past Directors

Uma Sharma
Uma Sharma
Additional Director
over 11 years ago
Sachin Ramesh Sharma
Sachin Ramesh Sharma
Director
over 29 years ago

Charges

12 Lak
28 December 2013
Oriental Bank Of Commerce
12 Lak
12 September 1984
Madhya Pradesh Audyogik Vikas Nigam Limited
53 Lak
20 October 1984
Madhya Pradesh Financial Corporation
20 Lak
27 April 2006
Oriental Bank Of Commerce
25 Lak
20 October 1984
Madhya Pradesh Financial Corporation
0
12 September 1984
Madhya Pradesh Audyogik Vikas Nigam Limited
0
27 April 2006
Oriental Bank Of Commerce
0
28 December 2013
Oriental Bank Of Commerce
0
20 October 1984
Madhya Pradesh Financial Corporation
0
12 September 1984
Madhya Pradesh Audyogik Vikas Nigam Limited
0
27 April 2006
Oriental Bank Of Commerce
0
28 December 2013
Oriental Bank Of Commerce
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Optional Attachment-(1)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Optional Attachment-(2)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form MGT-14-28092016_signed
Optional Attachment-(1)-28092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092016