Company Information
CIN
Status
Date of Incorporation
21 July 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,833,530
Authorised Capital
2,500,000
Directors
Ashok Kumar Agrawal
Director
over 26 years ago
over 26 years ago
Past Directors
Dwarka Das Agrawal
Director
over 26 years ago
over 26 years ago
Tara Chand Agrawal
Director
over 26 years ago
over 26 years ago
Charges
09 May 2000
Central Bank Of India
25 Lak
09 May 2000
Central Bank Of India
0
09 May 2000
Central Bank Of India
0
09 May 2000
Central Bank Of India
0
09 May 2000
Central Bank Of India
0
09 May 2000
Central Bank Of India
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-30102019_signed
Optional Attachment-(1)-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(2)-29112016
Optional Attachment-(3)-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-12-23042016_signed
