Company Information
CIN
Status
Date of Incorporation
26 June 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Prakashchand Bholaram Agrawal
Director
over 2 years ago
over 2 years ago
Rajkumari Agrawal
Director
almost 5 years ago
almost 5 years ago
Past Directors
Mahak Agrawal
Director
about 11 years ago
about 11 years ago
Bholaram Dwarkadas Agrawal
Director
over 28 years ago
over 28 years ago
Charges
12 April 2023
Yes Bank Limited
0
20 February 2023
Others
0
12 April 2023
Yes Bank Limited
0
20 February 2023
Others
0
12 April 2023
Yes Bank Limited
0
20 February 2023
Others
0
12 April 2023
Yes Bank Limited
0
20 February 2023
Others
0
12 April 2023
Yes Bank Limited
0
20 February 2023
Others
0
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-18092019-signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-11122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Form MGT-7-241115.OCT
Form AOC-4-231115.OCT
Form ADT-1-171015.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
