Company Information

CIN
Status
Date of Incorporation
09 April 1985
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
19,970,000
Authorised Capital
40,000,000

Directors

Prabhu Dayal Agrawal
Prabhu Dayal Agrawal
Director/Designated Partner
over 2 years ago
Mahendra Agrawal
Mahendra Agrawal
Director/Designated Partner
almost 3 years ago
Jyoti Agrawal
Jyoti Agrawal
Director
over 21 years ago

Past Directors

Premlata Airen
Premlata Airen
Director
about 14 years ago
Pawan Agrawal
Pawan Agrawal
Director
over 21 years ago

Charges

3 Crore
09 December 2015
Dena Bank
3 Crore
25 November 2002
State Bank Of Indore
1 Crore
09 December 2015
Others
0
25 November 2002
State Bank Of Indore
0
09 December 2015
Others
0
25 November 2002
State Bank Of Indore
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112020
Supplementary or Test audit report under section 143-17112020
Form AOC - 4 CFS-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form DPT-3-07092020-signed
Auditor?s certificate-27082020
Optional Attachment-(1)-18082020
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102019
Supplementary or Test audit report under section 143-16102019
Form AOC - 4 CFS-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019