Company Information
CIN
Status
Date of Incorporation
20 March 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,425,200
Authorised Capital
2,500,000
Directors
Vijay Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shweta Agrawal
Director
over 14 years ago
over 14 years ago
Udit Agrawal
Managing Director
over 17 years ago
over 17 years ago
Manju Agrawal
Director
over 17 years ago
over 17 years ago
Madhuri Saran Agrawal
Director
about 27 years ago
about 27 years ago
Charges
19 January 2005
Centurion Bank Ltd.
50 Lak
15 September 1998
State Bank Of India
5 Crore
19 January 2005
Centurion Bank Ltd.
0
15 September 1998
State Bank Of India
0
19 January 2005
Centurion Bank Ltd.
0
15 September 1998
State Bank Of India
0
19 January 2005
Centurion Bank Ltd.
0
15 September 1998
State Bank Of India
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-19112019-signed
Auditor?s certificate-03082019
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Acknowledgement received from company-17102017
Notice of resignation filed with the company-17102017
Proof of dispatch-17102017
Form DIR-11-17102017_signed
Evidence of cessation;-23092017
Form DIR-12-23092017_signed
Notice of resignation;-23092017
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
