Company Information

CIN
Status
Date of Incorporation
23 September 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,091,570
Authorised Capital
10,000,000

Directors

Vijay Kumar Agrawal
Vijay Kumar Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Shweta Agrawal
Shweta Agrawal
Whole Time Director
over 12 years ago
Madhuri Saran Agrawal
Madhuri Saran Agrawal
Whole Time Director
over 13 years ago
Udit Agrawal
Udit Agrawal
Director
about 27 years ago
Manju Agrawal
Manju Agrawal
Director
about 27 years ago

Charges

5 Crore
09 April 1999
State Bank Of India
5 Crore
09 April 1999
State Bank Of India
4 Lak
21 September 2021
Standard Chartered Bank
0
09 April 1999
State Bank Of India
0
09 April 1999
State Bank Of India
0
21 September 2021
Standard Chartered Bank
0
09 April 1999
State Bank Of India
0
09 April 1999
State Bank Of India
0
21 September 2021
Standard Chartered Bank
0
09 April 1999
State Bank Of India
0
09 April 1999
State Bank Of India
0
21 September 2021
Standard Chartered Bank
0
09 April 1999
State Bank Of India
0
09 April 1999
State Bank Of India
0
21 September 2021
Standard Chartered Bank
0
09 April 1999
State Bank Of India
0
09 April 1999
State Bank Of India
0

Documents

Form MGT-14-21072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Form MR-1-24012020_signed
Copy of shareholders resolution-24012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Company CSR policy as per section 135(4)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-19112019-signed
Auditor?s certificate-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of MGT-8-06122018
Company CSR policy as per section 135(4)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed