Company Information
CIN
Status
Date of Incorporation
23 December 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,750
Authorised Capital
500,000
Directors
Ramji Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Manoj Kumar Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Dropti Devi Agrawal
Director
almost 19 years ago
almost 19 years ago
Om Prakash Agrawal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
26 June 1990
State Bank Of India
1 Lak
12 February 1990
Uttar Pradesh Financial Corporation
7 Lak
26 June 1990
State Bank Of India
0
12 February 1990
Uttar Pradesh Financial Corporation
0
26 June 1990
State Bank Of India
0
12 February 1990
Uttar Pradesh Financial Corporation
0
26 June 1990
State Bank Of India
0
12 February 1990
Uttar Pradesh Financial Corporation
0
Documents
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102019
Optional Attachment-(1)-20102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-16102017
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Optional Attachment-(1)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Directors report as per section 134(3)-15092016
Optional Attachment-(1)-15092016
Optional Attachment-(2)-15092016
Form AOC-4-15092016_signed
