Company Information
CIN
Status
Date of Incorporation
27 March 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
22,000,000
Authorised Capital
50,000,000
Directors
Bhawani Shankar Soni
Director
over 2 years ago
over 2 years ago
Pradeep Kumar Ganediwal
Director
over 19 years ago
over 19 years ago
Ranchod Prasad Ganediwal
Director
almost 31 years ago
almost 31 years ago
Charges
22 December 1986
Dena Bank
4 Lak
22 December 1986
Dena Bank
4 Lak
22 December 1986
Dena Bank
4 Lak
16 July 1991
Mzdhya Pradesh Audyogik Vikas Nigam Ltd.
82 Lak
22 December 1986
Dena Bank
0
22 December 1986
Dena Bank
0
22 December 1986
Dena Bank
0
16 July 1991
Mzdhya Pradesh Audyogik Vikas Nigam Ltd.
0
22 December 1986
Dena Bank
0
22 December 1986
Dena Bank
0
22 December 1986
Dena Bank
0
16 July 1991
Mzdhya Pradesh Audyogik Vikas Nigam Ltd.
0
22 December 1986
Dena Bank
0
22 December 1986
Dena Bank
0
22 December 1986
Dena Bank
0
16 July 1991
Mzdhya Pradesh Audyogik Vikas Nigam Ltd.
0
22 December 1986
Dena Bank
0
22 December 1986
Dena Bank
0
22 December 1986
Dena Bank
0
16 July 1991
Mzdhya Pradesh Audyogik Vikas Nigam Ltd.
0
Documents
Form STK-2-08072021-signed
Optional Attachment-(2)-11032020
-11032020
Optional Attachment-(1)-11032020
-27022020
Optional Attachment-(1)-27022020
Form CHG-4-13022020_signed
Letter of the charge holder stating that the amount has been satisfied-13022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200213
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-14102019-signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Form AOC-4-25112016_signed
