Company Information

CIN
Status
Date of Incorporation
13 November 1984
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,860,200
Authorised Capital
12,500,000

Directors

Sankalp Agrawal
Sankalp Agrawal
Director/Designated Partner
about 2 years ago

Past Directors

Niranjan Agrawal
Niranjan Agrawal
Additional Director
almost 5 years ago
Deenabandhu Panda
Deenabandhu Panda
Director
over 30 years ago
Narendra Kumar Agrawal
Narendra Kumar Agrawal
Director
over 30 years ago
Shyam Kishore Sharma
Shyam Kishore Sharma
Director
over 30 years ago

Documents

Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DIR-12-23022019_signed
Notice of resignation;-23022019
Evidence of cessation;-23022019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
Form ADT-1-23092017_signed
Copy of the intimation sent by company-23092017
Copy of resolution passed by the company-23092017
Copy of written consent given by auditor-23092017
Form AOC-4-18122016_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
Copy of resolution passed by the company-12102016