Company Information
CIN
Status
Date of Incorporation
26 July 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,811,000
Authorised Capital
12,000,000
Directors
Rajesh Gupta
Whole Time Director
over 21 years ago
over 21 years ago
Surendra Agrawal
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Nanuram Agarwal
Whole Time Director
over 21 years ago
over 21 years ago
Charges
13 October 2005
State Bank Of India
4 Crore
13 October 2005
State Bank Of India
0
13 October 2005
State Bank Of India
0
13 October 2005
State Bank Of India
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-05122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
Copy of resolution-160415.PDF
Optional Attachment 1-160415.PDF
