Company Information
CIN
Status
Date of Incorporation
21 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,500,000
Authorised Capital
13,500,000
Directors
Harsh Agrawal
Director
over 6 years ago
over 6 years ago
Roopesh Kumar Agrawal
Director
over 7 years ago
over 7 years ago
Rakesh Kumar Agrawal
Director
over 7 years ago
over 7 years ago
Past Directors
Chirag Agrawal
Director
over 6 years ago
over 6 years ago
Devesh Agrawal
Director
over 6 years ago
over 6 years ago
Shelendra Jain
Director
over 7 years ago
over 7 years ago
Nandini Agrawal
Director
almost 14 years ago
almost 14 years ago
Sunil Agrawal
Director
over 15 years ago
over 15 years ago
Charges
08 September 2012
State Bank Of India
87 Lak
08 September 2012
State Bank Of India
0
08 September 2012
State Bank Of India
0
08 September 2012
State Bank Of India
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-29122020_signed
Form AOC-4-16122019_signed
Form ADT-1-14122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Form DIR-12-25072019_signed
Evidence of cessation;-23072019
Optional Attachment-(1)-23072019
Notice of resignation;-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form ADT-1-04082018_signed
Copy of resolution passed by the company-04082018
Directors report as per section 134(3)-04082018
List of share holders, debenture holders;-04082018
Copy of written consent given by auditor-04082018
Copy of the intimation sent by company-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Form ADT-1-01072018_signed
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Optional Attachment-(1)-16062018
