Company Information
CIN
Status
Date of Incorporation
29 July 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,738,000
Authorised Capital
15,000,000
Directors
Sunil Kumar Agrawal
Director
over 2 years ago
over 2 years ago
Vallabh Das Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Deepak Kumar Agrawal
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
24 January 2017
Bank Of Baroda
6 Crore
13 February 2008
State Bank Of India
3 Crore
06 March 1998
State Bank Of Indore
85 Lak
06 March 1998
State Bank Of Indore
1 Crore
06 March 1998
State Bank Of Indore
15 Lak
24 January 2017
Others
0
13 February 2008
State Bank Of India
0
06 March 1998
State Bank Of Indore
0
06 March 1998
State Bank Of Indore
0
06 March 1998
State Bank Of Indore
0
24 January 2017
Others
0
13 February 2008
State Bank Of India
0
06 March 1998
State Bank Of Indore
0
06 March 1998
State Bank Of Indore
0
06 March 1998
State Bank Of Indore
0
24 January 2017
Others
0
13 February 2008
State Bank Of India
0
06 March 1998
State Bank Of Indore
0
06 March 1998
State Bank Of Indore
0
06 March 1998
State Bank Of Indore
0
24 January 2017
Others
0
13 February 2008
State Bank Of India
0
06 March 1998
State Bank Of Indore
0
06 March 1998
State Bank Of Indore
0
06 March 1998
State Bank Of Indore
0
24 January 2017
Others
0
13 February 2008
State Bank Of India
0
06 March 1998
State Bank Of Indore
0
06 March 1998
State Bank Of Indore
0
06 March 1998
State Bank Of Indore
0
Documents
Form DPT-3-06012021_signed
Instrument(s) of creation or modification of charge;-02062020
Form CHG-1-02062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-13112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-28122018_signed
Form ADT-1-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018
Copy of MGT-8-11122017
List of share holders, debenture holders;-11122017
Optional Attachment-(1)-11122017
Form MGT-7-11122017_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
