Company Information
CIN
Status
Date of Incorporation
08 December 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,350,000
Authorised Capital
5,000,000
Directors
Sonu Agrawal
Director
about 2 years ago
about 2 years ago
Sachin Kumar Agrawal
Director
about 22 years ago
about 22 years ago
Charges
22 March 2010
Punjab National Bank
2 Crore
27 December 2007
Punjab National Bank
9 Crore
25 April 2005
Union Bank Of India
30 Lak
29 December 2004
Small Idustrial Development Bank Of India
40 Lak
22 March 2010
Punjab National Bank
0
25 April 2005
Union Bank Of India
0
29 December 2004
Small Idustrial Development Bank Of India
0
27 December 2007
Punjab National Bank
0
22 March 2010
Punjab National Bank
0
25 April 2005
Union Bank Of India
0
29 December 2004
Small Idustrial Development Bank Of India
0
27 December 2007
Punjab National Bank
0
22 March 2010
Punjab National Bank
0
25 April 2005
Union Bank Of India
0
29 December 2004
Small Idustrial Development Bank Of India
0
27 December 2007
Punjab National Bank
0
Documents
Form DPT-3-28122020_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-21102019-signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-12012018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form ADT-1-17112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Copy of written consent given by auditor-13112017
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Form AOC-4-02092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
