Company Information

CIN
Status
Date of Incorporation
13 August 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,000
Authorised Capital
16,000,000

Directors

Meena Agarwal
Meena Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Chhote Lal Ramvilas Pathak
Chhote Lal Ramvilas Pathak
Director
about 9 years ago
Dinesh Bhargava
Dinesh Bhargava
Director
over 12 years ago

Charges

0
21 October 2005
Uco Bank
12 Crore
21 October 2005
Uco Bank
0
21 October 2005
Uco Bank
0
21 October 2005
Uco Bank
0

Documents

Form MGT-7-01122020_signed
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-19112020_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Approval letter of extension of financial year or AGM-11112020
Form BEN - 2-05102020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Declaration under section 90-01102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-24102019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-16102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-25072019_signed
Optional Attachment-(1)-25072019
Declaration under section 90-25072019
Form DPT-3-20062019-signed
Optional Attachment-(2)-17062019