Company Information
CIN
Status
Date of Incorporation
19 October 1982
State / ROC
Gwalior /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
64,105,860
Authorised Capital
100,000,000
Directors
Charges
21 September 1994
Rajasthan State Industrial Development Investment Corp. Ltd.
1 Crore
20 May 1988
State Bank Of India
1 Crore
02 November 1987
State Bank Of India
4 Crore
02 November 1987
State Bank Of India
4 Crore
14 September 1987
State Bank Of India
4 Crore
22 May 1984
Madhya Pradesh Audyogik Vikas Nigam Limited
25 Lak
27 August 1983
Madhya Pradesh Audyogik Vikas Nigam Limited
61 Lak
Documents
Form AOC-4(XBRL)-01042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-25122020_signed
GWSHAREHODLERSLIST_R28700151_INDIABIZZ_20200724151655.xls
Form ADT-1-06072020_signed
Optional Attachment-(1)-04072020
Copy of resolution passed by the company-04072020
Copy of the intimation sent by company-04072020
Copy of written consent given by auditor-04072020
Form MGT-7-03012020_signed
Form DPT-3-11102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102019
Form AOC-4(XBRL)-08102019_signed
Form DIR-12-28062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form AOC-4(XBRL)-10062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04062019
Form MGT-14-29052019_signed
Form DIR-12-22032019_signed
Evidence of cessation;-20032019
Optional Attachment-(1)-20032019
Form ADT-1-12032019_signed
Copy of written consent given by auditor-08032019
Copy of resolution passed by the company-08032019
Form ADT-3-02022019_signed
listofshareholders_H21750476_INDIABIZZ_20190202100148.xlsx
Resignation letter-29012019
Copy of MGT-8-16102018
Form MGT-7-16102018_signed
