Company Information
CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
602,000
Authorised Capital
1,000,000
Directors
Prakashchand Bholaram Agrawal
Beneficial Owner
over 2 years ago
over 2 years ago
Rajkumari Agrawal
Beneficial Owner
almost 23 years ago
almost 23 years ago
Past Directors
Mahak Agrawal
Director
over 9 years ago
over 9 years ago
Bholaram Dwarkadas Agrawal
Director
over 20 years ago
over 20 years ago
Charges
12 April 2023
Yes Bank Limited
0
12 April 2023
Yes Bank Limited
0
12 April 2023
Yes Bank Limited
0
Documents
Form DPT-3-28092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
