Company Information

CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
682,500
Authorised Capital
1,000,000

Directors

Ravindra Agrawal
Ravindra Agrawal
Director
over 29 years ago

Past Directors

Niket Agrawal
Niket Agrawal
Additional Director
over 8 years ago
Shyam Sunder Goyal
Shyam Sunder Goyal
Additional Director
over 9 years ago

Charges

0
10 December 2015
Idbi Bank Limited
60 Lak
10 December 2015
Idbi Bank Limited
0
10 December 2015
Idbi Bank Limited
0
10 December 2015
Idbi Bank Limited
0
10 December 2015
Idbi Bank Limited
0
10 December 2015
Idbi Bank Limited
0

Documents

Approval letter for extension of AGM;-21112020
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Form MGT-7-21112020_signed
Form MSME FORM I-20112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Optional Attachment-(1)-18112020
Approval letter of extension of financial year or AGM-18112020
Form AOC-4-18112020_signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Copy of the intimation sent by company-11112020
Form DIR-12-09112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Form MSME FORM I-25082020_signed
Form DPT-3-21082020-signed
Optional Attachment-(1)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form MSME FORM I-09102019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-22062019
Optional Attachment-(1)-22062019
Form MSME FORM I-14052019_signed