Company Information
CIN
Status
Date of Incorporation
12 September 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,350,000
Authorised Capital
2,500,000
Directors
Arvind Agarwal
Director
over 2 years ago
over 2 years ago
Ritu Agarwal
Director
over 27 years ago
over 27 years ago
Alpana Agarwal
Director
almost 32 years ago
almost 32 years ago
Charges
06 March 1992
State Bank Of Indore
25 Lak
06 March 1992
State Bank Of Indore
0
06 March 1992
State Bank Of Indore
0
Documents
Form STK-2-24122019-signed
-02032019
Optional Attachment-(1)-02032019
Optional Attachment-(1)-22022019
-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_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;-12112016
Form MGT-7-12112016_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Company CSR policy as per section 135(4)-20102016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form GNL.2-291114.OCT
Form66-251014 for the FY ending on-310314.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-160914.OCT
Copy of resolution-020914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-231213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-231213.PDF
