Company Information
CIN
Status
Date of Incorporation
16 May 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Suresh Prasad Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mamta Agrawal
Director
over 2 years ago
over 2 years ago
Ankit Agarwal
Director
about 14 years ago
about 14 years ago
Charges
24 June 2020
Kotak Mahindra Bank Limited
10 Lak
16 August 2023
Others
0
24 June 2020
Others
0
16 August 2023
Others
0
24 June 2020
Others
0
Documents
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form AOC-4-03112020_signed
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form DPT-3-17072020-signed
Optional Attachment-(1)-27062020
Form MGT-7-16112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-24062019-signed
Optional Attachment-(1)-20062019
Auditor?s certificate-20062019
Form DPT-3-06062019-signed
Auditor?s certificate-28052019
Form ADT-1-18032019_signed
Optional Attachment-(2)-18032019
Copy of resolution passed by the company-18032019
Copy of written consent given by auditor-18032019
Optional Attachment-(1)-18032019
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-16102018_signed
