Company Information
CIN
Status
Date of Incorporation
21 April 1994
Listing Status
Listed
State
Gwalior
ROC
Industry
Specialized Part And Accessories For Television And Radio Transmitters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 October 2020
Paid Up Capital
150,000,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dilip Dubey
Director
over 6 years ago
over 6 years ago
Sonal Shrivastava
Managing Director
about 12 years ago
about 12 years ago
Anurag Shrivastava
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-14-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Approval letter of extension of financial year of AGM-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-14-22022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022020
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
Form AOC-4(XBRL)-24112019_signed
Form DIR-12-20082019_signed
Optional Attachment-(1)-20082019
Form DPT-3-24072019-signed
Form MSME FORM I-29052019_signed
Form DIR-12-17042019_signed
Optional Attachment-(1)-17042019
Form DIR-12-01012019_signed
Optional Attachment-(1)-01012019
Evidence of cessation;-01012019
Form DIR-12-26112018_signed
Declaration by first director-26112018
Interest in other entities;-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Form MGT-7-20102018_signed