Company Information
CIN
Status
Date of Incorporation
01 May 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Santosh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Ashok Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Khushboo Ashok Agrawal
Additional Director
over 10 years ago
over 10 years ago
Ashok Rameshwar Agrawal
Director
over 21 years ago
over 21 years ago
Charges
05 October 2015
Icici Bank Limited
51 Lak
05 October 2015
Icici Bank Limited
0
05 October 2015
Icici Bank Limited
0
Documents
Form DPT-3-21102019-signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Proof of dispatch-06032019
Acknowledgement received from company-06032019
Form DIR-11-06032019_signed
Form DIR-12-06032019_signed
Notice of resignation filed with the company-06032019
Evidence of cessation;-28022019
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
Notice of resignation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Interest in other entities;-28022019
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Form AOC-4-04102017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
