Company Information
CIN
Status
Date of Incorporation
28 December 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,200,000
Authorised Capital
2,500,000
Directors
Arvind Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Alpana Agarwal
Director/Designated Partner
over 27 years ago
over 27 years ago
Ritu Agarwal
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
01 March 1990
State Bank Of Indore
25 Lak
01 March 1990
State Bank Of Indore
0
01 March 1990
State Bank Of Indore
0
01 March 1990
State Bank Of Indore
0
01 March 1990
State Bank Of Indore
0
Documents
Form STK-2-24122019-signed
Optional Attachment-(1)-02032019
-02032019
-22022019
Optional Attachment-(1)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-21102016_signed
Optional Attachment-(1)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form66-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-160914.OCT
Copy of resolution-020914.PDF
Form23AC-120913 for the FY ending on-310313.OCT
FormSchV-120913 for the FY ending on-310313.OCT
