Company Information

CIN
Status
Date of Incorporation
11 January 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,724,000
Authorised Capital
50,000,000

Directors

Sanjeev Kumar Agrawal
Sanjeev Kumar Agrawal
Director/Designated Partner
over 2 years ago
Sanjeev Dhody
Sanjeev Dhody
Director
about 18 years ago
Nanak Singh Ajmani
Nanak Singh Ajmani
Director
about 18 years ago
Gopal Agrawal
Gopal Agrawal
Director
over 20 years ago

Past Directors

Pradeep Mishra
Pradeep Mishra
Additional Director
over 6 years ago
Rajkumar Poddar
Rajkumar Poddar
Director
about 8 years ago
Gurudeep Singh Panwar
Gurudeep Singh Panwar
Director
almost 16 years ago
Devendra Pawar
Devendra Pawar
Director
almost 16 years ago

Documents

Optional Attachment-(1)-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062020
List of share holders, debenture holders;-16062020
Directors report as per section 134(3)-16062020
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Form MGT-7-16062020_signed
Form AOC-4-16062020_signed
Form DIR-12-25052019_signed
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Declaration by first director-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form ADT-1-17012019_signed
Copy of written consent given by auditor-17012019
Copy of resolution passed by the company-17012019
Optional Attachment-(1)-17012019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form ADT-3-01112018-signed
Form ADT-1-01112018_signed
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Resignation letter-29102018