Company Information

CIN
Status
Date of Incorporation
12 October 1982
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Nilesh Agrawal
Nilesh Agrawal
Director
about 10 years ago
Udit Agrawal
Udit Agrawal
Director/Designated Partner
about 10 years ago
Arvind Agrawal
Arvind Agrawal
Beneficial Owner
almost 41 years ago
Subhash Agrawal
Subhash Agrawal
Beneficial Owner
almost 41 years ago

Documents

Form DPT-3-26062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form AOC-4-031215.OCT
Form DIR-12-281115.OCT
Form MGT-7-281115.OCT
Form ADT-1-271115.OCT
Declaration of the appointee Director- in Form DIR-2-210415.PDF
Letter of Appointment-210415.PDF