Company Information
CIN
Status
Date of Incorporation
17 April 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
923,000
Authorised Capital
10,000,000
Directors
Abhay Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahendra Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ayush Agrawal
Director
about 14 years ago
about 14 years ago
Manoj Garg
Director
about 16 years ago
about 16 years ago
Ravi Datt Sawla
Director
about 16 years ago
about 16 years ago
Charges
08 February 2013
Punjab And Sind Bank
36 Lak
08 February 2013
Punjab And Sind Bank
0
08 February 2013
Punjab And Sind Bank
0
08 February 2013
Punjab And Sind Bank
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-14112019-signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Letter of the charge holder stating that the amount has been satisfied-03062019
Form CHG-4-03062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190603
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
List of share holders, debenture holders;-21102017
Optional Attachment-(1)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Optional Attachment-(1)-01122016
Optional Attachment-(2)-01122016
