Company Information

CIN
Status
Date of Incorporation
01 September 1962
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
30,000,000

Directors

Hari Shankar Agrawal
Hari Shankar Agrawal
Director/Designated Partner
about 2 years ago
Anand Rameshchandra Agrawal
Anand Rameshchandra Agrawal
Director/Designated Partner
almost 22 years ago
Dwarka Prasad Agrawal
Dwarka Prasad Agrawal
Director/Designated Partner
about 23 years ago

Past Directors

Narendra Kumar Agrawal
Narendra Kumar Agrawal
Additional Director
over 7 years ago

Documents

Form MGT-7-05122023_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form AOC-4-13102023_signed
Optional Attachment-(1)-07102023
Directors report as per section 134(3)-07102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Form AOC-4-26102022_signed
Form ADT-1-16102022_signed
Optional Attachment-(1)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Form ADT-1-04102022_signed
Optional Attachment-(1)-20092022
Copy of resolution passed by the company-20092022
Copy of written consent given by auditor-20092022
Form ADT-3-12092022_signed
Resignation letter-09092022
Form MGT-7-29032022_signed
List of share holders, debenture holders;-26032022
Approval letter for extension of AGM;-26032022
Optional Attachment-(1)-26032022
Form AOC-4-26122021_signed
Approval letter of extension of financial year or AGM-24122021
Directors report as per section 134(3)-24122021