Company Information

CIN
Status
Date of Incorporation
06 September 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,250,000
Authorised Capital
10,000,000

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Chandan Singh
Chandan Singh
Director/Designated Partner
about 2 years ago
. Sanket
. Sanket
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Nepal Kumar Bamniya
Nepal Kumar Bamniya
Director
about 6 years ago
Naval Singh
Naval Singh
Whole Time Director
over 12 years ago

Charges

25 Crore
08 March 2007
Uco Bank
13 Crore
25 August 2000
Uco Bank
11 Crore
24 March 1999
Dene Bank
1 Crore
08 March 2007
Uco Bank
0
25 August 2000
Uco Bank
0
24 March 1999
Dene Bank
0
08 March 2007
Uco Bank
0
25 August 2000
Uco Bank
0
24 March 1999
Dene Bank
0

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-27112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form BEN - 2-21112019_signed
Optional Attachment-(1)-16112019
Declaration under section 90-16112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-16102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-04072019-signed
Optional Attachment-(1)-22062019
Optional Attachment-(2)-22062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019