Company Information
CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,377,500
Authorised Capital
5,000,000
Directors
Sanjay Kumar Agrawal
Director
over 2 years ago
over 2 years ago
Rani Sanjay Agrawal
Director
about 14 years ago
about 14 years ago
Vinod Agrawal
Director
about 14 years ago
about 14 years ago
Ashok Kumar Jain
Director
about 15 years ago
about 15 years ago
Parasmal Kataria
Director
about 15 years ago
about 15 years ago
Past Directors
Kalyan Dewang
Director
about 15 years ago
about 15 years ago
Ashok Kumar Khandelwal
Director
about 15 years ago
about 15 years ago
Rajeshkumar Chunilal Jain
Director
about 15 years ago
about 15 years ago
Charges
10 February 2012
Small Industries Development Bank Of India
7 Crore
10 February 2012
Small Industries Development Bank Of India
0
10 February 2012
Small Industries Development Bank Of India
0
10 February 2012
Small Industries Development Bank Of India
0
Documents
Form DPT-3-09102020-signed
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-08082019-signed
Optional Attachment-(1)-28062019
List of share holders, debenture holders;-13102018
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Optional Attachment-(1)-19042018
Copy of the intimation received from the company - 2021.-19042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-19042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19042018
Form 66-19042018_signed
Form 23B-19042018_signed
Form 23AC-19042018_signed
Letter of the charge holder stating that the amount has been satisfied-25102017
Form CHG-4-25102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171025
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
