Company Information

CIN
Status
Date of Incorporation
23 February 1987
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Santosh Agrawal
Santosh Agrawal
Director/Designated Partner
over 2 years ago
Amit Ashok Agrawal
Amit Ashok Agrawal
Director/Designated Partner
almost 3 years ago
Ajay Rameshwar Agrawal
Ajay Rameshwar Agrawal
Additional Director
almost 12 years ago

Past Directors

Vilas Balakrishna Varaikar
Vilas Balakrishna Varaikar
Additional Director
over 10 years ago
Ashok Rameshwar Agrawal
Ashok Rameshwar Agrawal
Director
almost 21 years ago
Kishanlal Somani
Kishanlal Somani
Director
over 30 years ago
Parashram Janaba Patil
Parashram Janaba Patil
Director
almost 33 years ago

Documents

Form DPT-3-21102019-signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form MGT-7-19112016_signed
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Form DIR-12-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-20102016_signed
Directors report as per section 134(3)-17102016
Form ADT-1-04102016_signed
Copy of written consent given by auditor-04102016
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092016
Notice of resignation;-17092016