Company Information
CIN
Status
Date of Incorporation
30 December 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
411,200
Authorised Capital
1,000,000
Directors
Ramesh Chandra Maheshwari
Director
about 15 years ago
about 15 years ago
Sunanda Gupta
Director
about 38 years ago
about 38 years ago
Charges
17 February 1992
The M.p. State Industrial Development Corporation Ltd.
1 Crore
31 March 1990
Syndicate Bank
1 Lak
21 March 1988
State Bank Of Indore
3 Lak
21 March 1988
State Bank Of Indore
0
31 March 1990
Syndicate Bank
0
17 February 1992
The M.p. State Industrial Development Corporation Ltd.
0
21 March 1988
State Bank Of Indore
0
31 March 1990
Syndicate Bank
0
17 February 1992
The M.p. State Industrial Development Corporation Ltd.
0
Documents
Form STK-2-05052021-signed
Optional Attachment-(5)-02122020
Optional Attachment-(4)-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
-02122020
Form MGT-14-30112020_signed
Optional Attachment-(1)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form CHG-4-03092020
Letter of the charge holder stating that the amount has been satisfied-03092020
Letter of the charge holder stating that the amount has been satisfied-07072020
Form CHG-4-07072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200707
List of share holders, debenture holders;-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
Form MGT-7-30062020_signed
Form AOC-4-30062020_signed
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-26102017_signed
