Company Information
CIN
Status
Date of Incorporation
22 September 1967
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
760,000
Authorised Capital
1,000,000
Directors
Hari Shankar Agrawal
Director
about 2 years ago
about 2 years ago
Narendra Kumar Agrawal
Director
about 24 years ago
about 24 years ago
Dwarka Prasad Agrawal
Director
over 40 years ago
over 40 years ago
Charges
16 January 2007
State Bank Of India
4 Crore
07 July 1988
State Bank Of India
7 Lak
07 July 1988
State Bank Of India
0
16 January 2007
State Bank Of India
0
07 July 1988
State Bank Of India
0
16 January 2007
State Bank Of India
0
Documents
Form MGT-7A-04122023_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form AOC-4-18102023_signed
Directors report as per section 134(3)-12102023
Optional Attachment-(1)-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Form MGT-7A-03012023_signed
List of share holders, debenture holders;-19112022
List of Directors;-19112022
Form AOC-4-26102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Optional Attachment-(1)-19102022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form ADT-1-04102022_signed
Copy of resolution passed by the company-20092022
Copy of written consent given by auditor-20092022
Optional Attachment-(1)-20092022
Form ADT-3-10092022_signed
Resignation letter-09092022
Form MGT-7A-04042022_signed
List of Directors;-28032022
List of share holders, debenture holders;-28032022
Approval letter for extension of AGM;-28032022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02032022
Directors report as per section 134(3)-02032022
Approval letter of extension of financial year or AGM-02032022
