Company Information

CIN
Status
Date of Incorporation
12 April 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000

Directors

Udit Agrawal
Udit Agrawal
Director/Designated Partner
about 10 years ago
Arvind Agrawal
Arvind Agrawal
Director
over 37 years ago
Subhash Agrawal
Subhash Agrawal
Director
over 37 years ago

Past Directors

Nilesh Agrawal
Nilesh Agrawal
Additional Director
over 10 years ago

Charges

2 Crore
20 October 2015
Kotak Mahindra Bank Limited
2 Crore
22 September 2011
Oriental Bank Of Commerce
45 Lak
22 September 2011
Oriental Bank Of Commerce
0
20 October 2015
Kotak Mahindra Bank Limited
0
22 September 2011
Oriental Bank Of Commerce
0
20 October 2015
Kotak Mahindra Bank Limited
0
22 September 2011
Oriental Bank Of Commerce
0
20 October 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-26062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed
Form MGT-14-041215.OCT
Copy of resolution-031215.PDF
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-281115.OCT
Form ADT-1-281115.OCT
Optional Attachment 1-261115.PDF