Company Information

CIN
Status
Date of Incorporation
22 February 1962
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director/Designated Partner
over 2 years ago
Tejkulpal Singh Gorowara
Tejkulpal Singh Gorowara
Director/Designated Partner
over 2 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director/Designated Partner
over 2 years ago
Vishnu Prasad Bansal
Vishnu Prasad Bansal
Individual Promoter
about 10 years ago

Past Directors

Lalit Jain
Lalit Jain
Director
about 10 years ago
Deepak Lalchandani
Deepak Lalchandani
Director
over 17 years ago
Kailash Chandra Agrawal
Kailash Chandra Agrawal
Director
over 17 years ago
Bharat Surendra Patel
Bharat Surendra Patel
Director
over 17 years ago

Documents

Form MGT-7-27122023_signed
Form MGT-7-22122023_signed
Form MGT-7-05112023
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form AOC-4-13102023_signed
Form MGT-7-28082023_signed
Form AOC-4-28082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042023
Approval letter of extension of financial year or AGM-02042023
Directors report as per section 134(3)-02042023
Approval letter for extension of AGM;-02042023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02042023
Form MGT-7-02042023_signed
Form AOC-4-02042023_signed
Form MGT-7-23072022_signed
Approval letter for extension of AGM;-17072022
Form AOC-4-03042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28032022
Directors report as per section 134(3)-28032022
Approval letter of extension of financial year or AGM-28032022
Form ADT-1-25122019_signed
Form MGT-7-21122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Form AOC-4-06122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019