Company Information
CIN
Status
Date of Incorporation
24 January 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
160,000
Authorised Capital
1,000,000
Directors
Rajeshkumar Omprakash Agarwal
Director
over 34 years ago
over 34 years ago
Sushilkumar Omprakash Agarwal
Director
over 37 years ago
over 37 years ago
Omprakash Kedarnath Agarwal
Director
almost 39 years ago
almost 39 years ago
Charges
30 July 2009
Axis Bank Limited
30 Lak
24 August 1992
Bank Of Baroda
1 Lak
24 August 1992
Bank Of Baroda
15 Lak
28 August 1989
Bank Of Baroda
2 Lak
28 August 1989
Bank Of Baroda
65 Thousand
28 January 1989
Bank Of Baroda
2 Lak
28 January 1989
Bank Of Baroda
0
28 August 1989
Bank Of Baroda
0
24 August 1992
Bank Of Baroda
0
28 August 1989
Bank Of Baroda
0
24 August 1992
Bank Of Baroda
0
30 July 2009
Axis Bank Limited
0
28 January 1989
Bank Of Baroda
0
28 August 1989
Bank Of Baroda
0
24 August 1992
Bank Of Baroda
0
28 August 1989
Bank Of Baroda
0
24 August 1992
Bank Of Baroda
0
30 July 2009
Axis Bank Limited
0
28 January 1989
Bank Of Baroda
0
28 August 1989
Bank Of Baroda
0
24 August 1992
Bank Of Baroda
0
28 August 1989
Bank Of Baroda
0
24 August 1992
Bank Of Baroda
0
30 July 2009
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-17062019
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Form AOC-4-17062019_signed
Form MGT-7-17062019_signed
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042017
Directors report as per section 134(3)-29042017
Form AOC-4-29042017_signed
Form ADT-1-28042017_signed
List of share holders, debenture holders;-28042017
Copy of written consent given by auditor-28042017
Copy of resolution passed by the company-28042017
-28042017
Copy of the intimation sent by company-28042017
Form MGT-7-28042017_signed
Form ADT-3-26042017-signed
Resignation letter-26042017
Form MGT-7-231115.OCT
Form AOC-4-061115.OCT
-101214.OCT
Form MGT-14-081214.OCT
Copy of resolution-071214.PDF
FormSchV-271114 for the FY ending on-310314.OCT
