Company Information

CIN
Status
Date of Incorporation
24 March 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,561,300
Authorised Capital
50,000,000

Past Directors

Pankaj Dev
Pankaj Dev
Director
about 10 years ago
Vanita Dev
Vanita Dev
Additional Director
over 10 years ago
Manohar Dev
Manohar Dev
Additional Director
over 10 years ago
Omprakash Bansal
Omprakash Bansal
Director
about 15 years ago

Charges

0
08 October 1984
Madhya Pradesh Audyogik Vikas Nigam Ltd
90 Lak
24 January 1985
Madhya Pradesh Financial Corporation
30 Lak
24 December 1985
Bank Of India
0
06 September 1985
Bank Of India
0
06 September 1985
Bank Of India
0
24 December 1985
Bank Of India
0
24 January 1985
Madhya Pradesh Financial Corporation
0
08 October 1984
Madhya Pradesh Audyogik Vikas Nigam Ltd
0
06 September 1985
Bank Of India
0
24 December 1985
Bank Of India
0
24 January 1985
Madhya Pradesh Financial Corporation
0
08 October 1984
Madhya Pradesh Audyogik Vikas Nigam Ltd
0
06 September 1985
Bank Of India
0
24 December 1985
Bank Of India
0
24 January 1985
Madhya Pradesh Financial Corporation
0
08 October 1984
Madhya Pradesh Audyogik Vikas Nigam Ltd
0

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DIR-11-21052019_signed
Notice of resignation filed with the company-21052019
Proof of dispatch-21052019
Acknowledgement received from company-21052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Form MGT-7-18012019_signed
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Copy of board resolution authorizing giving of notice-08012019
Optional Attachment-(1)-08012019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form DIR-11-09102018_signed
Form DIR-12-09102018_signed
Notice of resignation;-04102018