Company Information
CIN
Status
Date of Incorporation
26 February 1985
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,440,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dinesh Phoolmali
Director/Designated Partner
about 1 year ago
about 1 year ago
Joys John
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Rupendra Jaiswal Kumar
Director/Designated Partner
over 28 years ago
over 28 years ago
Dharmendra Devda
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
07 May 1986
Madhya Pradesh Audhyogik Vikas Nigam
14 Lak
07 May 1986
Madhya Pradesh Audhyogik Vikas Nigam
14 Lak
07 May 1986
Madhya Pradesh Audhyogik Vikas Nigam
0
07 May 1986
Madhya Pradesh Audhyogik Vikas Nigam
0
07 May 1986
Madhya Pradesh Audhyogik Vikas Nigam
0
07 May 1986
Madhya Pradesh Audhyogik Vikas Nigam
0
Documents
Form DIR-12-02102020_signed
Form MGT-7-30092020_signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Form MGT-7-15092020_signed
Form AOC-4-15092020_signed
Form DPT-3-19082020-signed
Form DPT-3-17082020-signed
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Directors report as per section 134(3)-28122017
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed
Optional Attachment-(1)-15122016
List of share holders, debenture holders;-15122016
Optional Attachment-(2)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016