Company Information

CIN
Status
Date of Incorporation
14 May 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
2,000,000

Directors

Manas Agrawal
Manas Agrawal
Whole Time Director
almost 19 years ago
Vinay Agrawal
Vinay Agrawal
Whole Time Director
over 38 years ago

Past Directors

Madhulika Agrawal
Madhulika Agrawal
Whole Time Director
almost 24 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-11122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-29042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-22042019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Optional Attachment-(1)-22042019
Form e-CODS-27042018_signed
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Directors report as per section 134(3)-26042018
Annual return as per schedule V of the Companies Act,1956-26042018
Form 20B-26042018_signed
Form MGT-7-26042018_signed
Form 23AC-26042018_signed
Form AOC-4-26042018_signed
Form ADT-1-19042018_signed