Company Information

CIN
Status
Date of Incorporation
28 July 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Niket Agrawal
Niket Agrawal
Director
almost 3 years ago
Nikunj Agrawal
Nikunj Agrawal
Director
almost 3 years ago
Kiran Agrawal
Kiran Agrawal
Director
over 36 years ago
Ravindra Agrawal
Ravindra Agrawal
Director
over 36 years ago

Documents

Form ADT-1-27092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Optional Attachment-(1)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form DPT-3-05082020-signed
Optional Attachment-(1)-04082020
Directors report as per section 134(3)-27072019
List of share holders, debenture holders;-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form MGT-7-27072019_signed
Form AOC-4-27072019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-20062019
Optional Attachment-(1)-20062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(2)-30082018
Optional Attachment-(1)-30082018
List of share holders, debenture holders;-30082018
Optional Attachment-(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
Form MGT-7-23112017_signed