Company Information
CIN
Status
Date of Incorporation
03 August 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,692,000
Authorised Capital
25,000,000
Directors
Renu Agrawal
Director
almost 22 years ago
almost 22 years ago
Sunil Agrawal
Director/Designated Partner
over 37 years ago
over 37 years ago
Charges
19 October 2009
State Bank Of India
9 Crore
08 March 1990
Punjab National Bank
37 Lak
19 October 2009
State Bank Of India
0
08 March 1990
Punjab National Bank
0
19 October 2009
State Bank Of India
0
08 March 1990
Punjab National Bank
0
Documents
Form DPT-3-23112020_signed
Optional Attachment-(1)-23112020
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4-09112020_signed
Optional Attachment-(1)-08112020
Directors report as per section 134(3)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form PAS-3-10062020_signed
Optional Attachment-(1)-10062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062020
Copy of Board or Shareholders? resolution-10062020
Form SH-7-08062020-signed
Altered memorandum of assciation;-02062020
Altered articles of association;-02062020
Optional Attachment-(1)-02062020
Copy of the resolution for alteration of capital;-02062020
Form MGT-14-01062020-signed
Altered memorandum of association-30052020
Optional Attachment-(1)-30052020
Altered articles of association-30052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052020
Copy of the resolution for alteration of capital;-29052020
Altered articles of association;-29052020
Optional Attachment-(1)-29052020
Altered memorandum of assciation;-29052020
