Company Information

CIN
Status
Date of Incorporation
16 July 1938
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
276,800
Authorised Capital
1,000,000

Directors

Rashmi Aditya Gupta
Rashmi Aditya Gupta
Director
over 2 years ago
. Shranay Agarwal
. Shranay Agarwal
Director/Designated Partner
over 2 years ago
Ruchi Agarwal
Ruchi Agarwal
Director/Designated Partner
over 2 years ago
Ashwinikumar Kumar Agarwal
Ashwinikumar Kumar Agarwal
Director/Designated Partner
over 2 years ago
Saroj Devi Agarwal
Saroj Devi Agarwal
Director
almost 17 years ago

Past Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
over 53 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
over 53 years ago

Documents

Form MGT-7A-04122023_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form AOC-4-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form ADT-1-20102023_signed
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
Form MGT-7A-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
List of share holders, debenture holders;-20102022
List of Directors;-20102022
Form AOC-4-20102022
Form DPT-3-01072022_signed
Auditor?s certificate-24062022
Form ADT-1-14122021_signed
Form AOC-4-14122021_signed
Form MGT-7A-14122021_signed
List of Directors;-10122021
List of share holders, debenture holders;-10122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021
Copy of written consent given by auditor-10122021
Directors report as per section 134(3)-10122021
Copy of resolution passed by the company-10122021
Form DPT-3-08072021_signed
Auditor?s certificate-26062021
Form MGT-7-08012021_signed
List of share holders, debenture holders;-02012021