Company Information

CIN
Status
Date of Incorporation
02 June 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Santosh Agrawal
Santosh Agrawal
Director/Designated Partner
over 2 years ago
Amit Ashok Agrawal
Amit Ashok Agrawal
Director/Designated Partner
almost 3 years ago
Ajay Rameshwar Agrawal
Ajay Rameshwar Agrawal
Additional Director
almost 12 years ago

Past Directors

Vilas Balakrishna Varaikar
Vilas Balakrishna Varaikar
Additional Director
almost 11 years ago
Ashok Rameshwar Agrawal
Ashok Rameshwar Agrawal
Director
almost 21 years ago
Kishanlal Somani
Kishanlal Somani
Director
over 30 years ago
Parashram Janaba Patil
Parashram Janaba Patil
Director
almost 32 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(1)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016_signed
Form DIR-12-28102016_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
SLIST_Q63395172_SAP84800_20161010125821.xlsx
Form ADT-1-04102016_signed
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016
Proof of dispatch-07062016
Notice of resignation filed with the company-07062016
Form DIR-11-07062016_signed
Acknowledgement received from company-07062016