Company Information
CIN
Status
Date of Incorporation
16 April 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,205,100
Authorised Capital
2,500,000
Directors
Vishal Rai Marwah
Director
over 2 years ago
over 2 years ago
Dwarika Pandit
Director
almost 19 years ago
almost 19 years ago
Charges
07 May 1988
Madhya Pradesh Audyugik Vikas Nigam Limited
43 Lak
07 May 1988
Madhya Pradesh Audyugik Vikas Nigam Limited
0
07 May 1988
Madhya Pradesh Audyugik Vikas Nigam Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Annual return as per schedule V of the Companies Act,1956-01102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01102020
Optional Attachment-(1)-01102020
Form 20B-01102020_signed
Form 23AC-01102020_signed
Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
