Company Information
CIN
Status
Date of Incorporation
09 January 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,007,000
Authorised Capital
5,000,000
Directors
Kailash Chandra Agrawal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Niranjan Agrawal
Director
almost 30 years ago
almost 30 years ago
Mukesh Agrawal
Director
almost 30 years ago
almost 30 years ago
Mahesh Agrawal
Director
almost 30 years ago
almost 30 years ago
Charges
04 November 1999
State Bank Of Indore
25 Lak
04 November 1999
State Bank Of Indore
0
04 November 1999
State Bank Of Indore
0
Documents
Form 23AC-04042021_signed
Form 23B-04042021_signed
Form 66-04042021_signed
Form AOC-4-25092020
List of share holders, debenture holders;-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Form MGT-7-24102020_signed
Form MGT-7-03102020_signed
Form DPT-3-30092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form AOC-4-21092020_signed
Form ADT-1-17092020_signed
Copy of the intimation sent by company-17092020
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Form ADT-1-16092020_signed
Form ADT-3-15092020_signed
Resignation letter-15092020
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Optional Attachment-(1)-12092020
Form AOC-4-09092020_signed
