Company Information
CIN
Status
Date of Incorporation
11 July 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,201,000
Authorised Capital
12,000,000
Directors
Ashish Tiwari
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Krishan Gopal Chawla
Director
about 15 years ago
about 15 years ago
Ajay Jain
Director
about 15 years ago
about 15 years ago
Manas Agrawal
Additional Director
almost 17 years ago
almost 17 years ago
Madhu Chawla
Director
over 36 years ago
over 36 years ago
Naresh Chawla
Director
over 36 years ago
over 36 years ago
Charges
04 June 1991
State Bank Of Bikaner & Jaipur Branch
4 Lak
21 August 1990
Madhya Pradesh Audyogik Vikas Nigam Ltd(mpavn)
88 Lak
04 June 1991
State Bank Of Bikaner & Jaipur Branch
0
21 August 1990
Madhya Pradesh Audyogik Vikas Nigam Ltd(mpavn)
0
04 June 1991
State Bank Of Bikaner & Jaipur Branch
0
21 August 1990
Madhya Pradesh Audyogik Vikas Nigam Ltd(mpavn)
0
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Optional Attachment-(2)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(3)-18112019
List of share holders, debenture holders;-18112019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Optional Attachment-(2)-22112017
Optional Attachment-(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Optional Attachment-(2)-05112016
Optional Attachment-(3)-05112016
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Optional Attachment-(1)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
