Company Information

CIN
Status
Date of Incorporation
25 July 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,900,000
Authorised Capital
6,000,000

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
over 2 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director/Designated Partner
over 28 years ago
Radheshyam Agrawal
Radheshyam Agrawal
Director/Designated Partner
over 28 years ago

Charges

1 Crore
24 March 2017
Oriental Bank Of Commerce
42 Lak
19 August 2008
Hdfc Bank Limited
1 Crore
14 November 1998
State Bank Of India
50 Lak
24 March 2017
Others
0
14 November 1998
State Bank Of India
0
19 August 2008
Hdfc Bank Limited
0
24 March 2017
Others
0
14 November 1998
State Bank Of India
0
19 August 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-25062020-signed
Form ADT-1-11032020_signed
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Optional Attachment-(1)-04032020
Copy of the intimation sent by company-04032020
Copy of written consent given by auditor-04032020
List of share holders, debenture holders;-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Copy of resolution passed by the company-04032020
Auditor?s certificate-04032020
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Instrument(s) of creation or modification of charge;-02052017
Form CHG-1-02052017_signed
Optional Attachment-(1)-02052017
Optional Attachment-(2)-02052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170502
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016