Company Information

CIN
Status
Date of Incorporation
21 May 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Arvind Agarwal
Arvind Agarwal
Director
over 2 years ago
Neetu Agrawal
Neetu Agrawal
Director
about 16 years ago
Yogesh Agrawal
Yogesh Agrawal
Director
over 28 years ago

Charges

0
29 September 2008
Union Bank Of India
15 Lak
27 March 2002
Bank Of India
48 Lak
02 February 2007
Bank Of India
24 Lak
27 March 2002
Bank Of India
8 Lak
27 March 2002
Bank Of India
0
02 February 2007
Bank Of India
0
27 March 2002
Bank Of India
0
29 September 2008
Union Bank Of India
0
27 March 2002
Bank Of India
0
02 February 2007
Bank Of India
0
27 March 2002
Bank Of India
0
29 September 2008
Union Bank Of India
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-13112019-signed
Form DPT-3-01112019-signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-06122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form ADT-1-17102016_signed
List of share holders, debenture holders;-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
Form MGT-7-16102016_signed
Form AOC-4-16102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Form AOC-4-020116.OCT
-151214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT