Company Information

CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
98,404,680
Authorised Capital
100,000,000

Directors

Dhaval Ghanshyam Agarwal
Dhaval Ghanshyam Agarwal
Director/Designated Partner
almost 3 years ago
Urmila Ghanshyamdas Agarwal
Urmila Ghanshyamdas Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Anand Mamraj Agarwal
Anand Mamraj Agarwal
Additional Director
over 9 years ago
Veerendra Pratap Singh
Veerendra Pratap Singh
Additional Director
almost 11 years ago
Kripal Narayan Bahal
Kripal Narayan Bahal
Additional Director
almost 11 years ago
Subhash Radhakishan Agarwal
Subhash Radhakishan Agarwal
Director
almost 25 years ago
Suresh Radhakishan Agarwaal
Suresh Radhakishan Agarwaal
Director
over 30 years ago
Ghanshyam Agarwal
Ghanshyam Agarwal
Director
over 30 years ago
Ramesh Radhakishan Agarwal
Ramesh Radhakishan Agarwal
Director
over 30 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
List of share holders, debenture holders;-20012020
Directors report as per section 134(3)-20012020
Form DPT-3-11112019-signed
Form DPT-3-22102019-signed
Form AOC-4-29122018_signed
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Form MGT-7-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Form SH-7-19042018-signed
Form MGT-14-17042018-signed
Altered articles of association;-17042018
Altered memorandum of assciation;-17042018
Copy of the resolution for alteration of capital;-17042018
Optional Attachment-(1)-13042018