Company Information

CIN
Status
Date of Incorporation
12 April 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Udit Agrawal
Udit Agrawal
Director/Designated Partner
about 10 years ago
Arvind Agrawal
Arvind Agrawal
Director
over 37 years ago
Subhash Agrawal
Subhash Agrawal
Director
over 37 years ago

Past Directors

Nilesh Agrawal
Nilesh Agrawal
Additional Director
over 10 years ago

Documents

Form DPT-3-26062020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form DIR-12-281115.OCT
Form ADT-1-281115.OCT
Form MGT-7-281115.OCT
Optional Attachment 1-261115.PDF
Form DIR-12-220415.OCT
Letter of Appointment-210415.PDF
Declaration of the appointee Director- in Form DIR-2-210415.PDF