Company Information

CIN
Status
Date of Incorporation
11 November 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Keshav Chandra Agarwal
Keshav Chandra Agarwal
Director
over 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 32 years ago
Gopal Krishna Agrawal
Gopal Krishna Agrawal
Director
about 32 years ago

Past Directors

Bhanwar Lal Airen
Bhanwar Lal Airen
Director
about 32 years ago

Charges

7 Crore
01 November 1999
Hdfc Bank Limited
7 Crore
01 November 1999
Centurion Bank Ltd.
45 Lak
01 November 1999
Hdfc Bank Limited
0
01 November 1999
Centurion Bank Ltd.
0
01 November 1999
Hdfc Bank Limited
0
01 November 1999
Centurion Bank Ltd.
0

Documents

Form DPT-3-31122020
Form AOC-4-26112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-14112019-signed
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT