Company Information
CIN
Status
Date of Incorporation
21 February 1946
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ramesh Agrawal
Director
over 2 years ago
over 2 years ago
Anirudh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arushi Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ajay Agrawal
Director
almost 10 years ago
almost 10 years ago
Arvind Agrawal
Director
about 45 years ago
about 45 years ago
Charges
29 May 1989
Allahabad Bank
60 Lak
29 May 1989
Allahabad Bank
0
29 May 1989
Allahabad Bank
0
Documents
Form ADT-1-11032024_signed
Form AOC-4-22012024_signed
Form MGT-7-05012024_signed
List of share holders, debenture holders;-22112023
Optional Attachment-(2)-22112023
Optional Attachment-(1)-22112023
Form MGT-7-22112023
Supplementary or Test audit report under section 143-06112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112023
Form AOC - 4 CFS-06112023_signed
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
Statement of Subsidiaries as per section 129 - Form AOC-1-27102023
Form MGT-7A-16092023_signed
Form AOC - 4 CFS-14092023_signed
Form AOC-4-10092023_signed
Form AOC - 4 CFS-01112022
Directors report as per section 134(3)-01112022
Supplementary or Test audit report under section 143-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112022
Form AOC-4-01112022
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
