Company Information

CIN
Status
Date of Incorporation
28 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000

Directors

Arun Bhagwandas Toshniwal
Arun Bhagwandas Toshniwal
Director
over 33 years ago

Past Directors

Manish Pandit
Manish Pandit
Additional Director
almost 19 years ago

Charges

2 Crore
12 July 1994
Madhya Pradesh Audyogik Vikas Nigam Ltd.
80 Lak
24 November 1993
State Bank Of Indore
98 Lak
24 November 1993
State Bank Of Indore
98 Lak
12 July 1994
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
24 November 1993
State Bank Of Indore
0
24 November 1993
State Bank Of Indore
0
12 July 1994
Madhya Pradesh Audyogik Vikas Nigam Ltd.
0
24 November 1993
State Bank Of Indore
0
24 November 1993
State Bank Of Indore
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-3-01112018-signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form ADT-1-30102018_signed
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Resignation letter-20102018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form ADT-1-23112017_signed
Copy of the intimation sent by company-23112017