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
12,572,500
Authorised Capital
15,000,000

Directors

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

Past Directors

Shweta Agrawal
Shweta Agrawal
Additional Director
almost 6 years ago
Manju Agrawal
Manju Agrawal
Director
over 6 years ago
Premwati Agrawal
Premwati Agrawal
Whole Time Director
over 12 years ago
Madhuri Saran Agrawal
Madhuri Saran Agrawal
Managing Director
about 27 years ago

Charges

5 Crore
16 February 1999
Uco Bank
5 Crore
16 February 1999
Uco Bank
0
16 February 1999
Uco Bank
0
16 February 1999
Uco Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Interest in other entities;-03032020
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Optional Attachment-(1)-22012020
Form DIR-12-22012020_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-25112019-signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Copy of the intimation sent by company-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Auditor?s certificate-23092019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed