Company Information
CIN
Status
Date of Incorporation
08 May 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Vijay Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Devashish Agrawal
Director
about 13 years ago
about 13 years ago
Umesh Kumar Nagori
Additional Director
about 15 years ago
about 15 years ago
Charges
19 May 2016
Punjab National Bank
82 Lak
19 May 2016
Others
0
19 May 2016
Others
0
Documents
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-20082019-signed
Form DPT-3-12072019-signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-28022018_signed
List of share holders, debenture holders;-27022018
Form AOC-4-30122017_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4 additional attachment-28112016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors? report as per section 134(3)-25112016
Form CHG-1-24062016_signed
Instrument(s) of creation or modification of charge;-24062016
CERTIFICATE OF REGISTRATION OF CHARGE-20160624
