Company Information

CIN
Status
Date of Incorporation
04 February 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 June 2017
Paid Up Capital
2,498,000
Authorised Capital
40,000,000

Directors

Nalini Agrawal
Nalini Agrawal
Director/Designated Partner
over 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 33 years ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Managing Director
almost 40 years ago

Documents

Form STK-2-03012020-signed
-09052019
Optional Attachment-(1)-27022019
Evidence of cessation;-27022019
Form DIR-12-27022019_signed
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Optional Attachment-(1)-27072017
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed
Optional Attachment-(1)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
Directors report as per section 134(3)-10112016
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Optional Attachment-(1)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form MGT-7-121115.OCT
Form AOC-4-101115.OCT
Form ADT-1-311015.OCT
Form MGT-14-260914.OCT
Optional Attachment 1-110914.PDF
Form23AC-110914 for the FY ending on-310314.OCT
Form66-110914 for the FY ending on-310314.OCT
FormSchV-110914 for the FY ending on-310314.OCT