Company Information

CIN
Status
Date of Incorporation
29 December 1988
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Arzoo Agrawal
Arzoo Agrawal
Director/Designated Partner
over 2 years ago
Sunita Agrawal
Sunita Agrawal
Director
about 24 years ago

Past Directors

Ramesh Agrawal
Ramesh Agrawal
Director
over 18 years ago
Ajay Agrawal
Ajay Agrawal
Director
almost 37 years ago

Charges

0
25 July 2006
Bank Of India
20 Lak
18 January 1999
Dena Bank
18 Lak
18 January 1999
Dena Bank
0
25 July 2006
Bank Of India
0
18 January 1999
Dena Bank
0
25 July 2006
Bank Of India
0
18 January 1999
Dena Bank
0
25 July 2006
Bank Of India
0

Documents

Form DPT-3-27082020-signed
Auditor?s certificate-26082020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Optional Attachment-(1)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
CERTIFICATE OF SATISFACTION OF CHARGE-20161025
Form CHG-4-25102016_signed
Letter of the charge holder stating that the amount has been satisfied-25102016
List of share holders, debenture holders;-18092016
Form MGT-7-18092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Optional Attachment-(1)-14092016
Form AOC-4-14092016_signed