Company Information
CIN
Status
Date of Incorporation
01 October 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
500,000
Directors
Subhash Chand Agrawal
Managing Director
about 38 years ago
about 38 years ago
Past Directors
Preeti Agrawal
Additional Director
over 12 years ago
over 12 years ago
Sagar Mal Agrawal
Director
almost 28 years ago
almost 28 years ago
Charges
28 March 1989
Punjab National Bank
2 Lak
28 March 1989
Punjab National Bank
0
28 March 1989
Punjab National Bank
0
Documents
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Form DPT-3-21082020-signed
Form DPT-3-26112019-signed
Form ADT-1-01102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of written consent given by auditor-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
-01102019
Company CSR policy as per section 135(4)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
