Company Information

CIN
Status
Date of Incorporation
28 December 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,619,300
Authorised Capital
9,200,000

Directors

Rohit Agrawal
Rohit Agrawal
Director
over 2 years ago
Sandeep Kumar Agrawal
Sandeep Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Mohit Agrawal
Mohit Agrawal
Director/Designated Partner
about 3 years ago
Jitin Kumar Agrawal
Jitin Kumar Agrawal
Director/Designated Partner
about 3 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
about 13 years ago
Nikhil Kumar Agrawal
Nikhil Kumar Agrawal
Director
about 13 years ago

Past Directors

Kamal Kishore Agrawal
Kamal Kishore Agrawal
Director
almost 20 years ago
Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Director
almost 20 years ago

Charges

4 Crore
17 October 2016
Kotak Mahindra Bank Limited
4 Crore
25 August 2006
Central Bank Of India
3 Crore
17 October 2016
Others
0
25 August 2006
Central Bank Of India
0
17 October 2016
Others
0
25 August 2006
Central Bank Of India
0
17 October 2016
Others
0
25 August 2006
Central Bank Of India
0

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Form DPT-3-13112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-14082019-signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
List of share holders, debenture holders;-11042017
Form AOC-4-11042017_signed
Form MGT-7-11042017_signed