Company Information

CIN
Status
Date of Incorporation
07 April 1982
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,216,000
Authorised Capital
50,000,000

Directors

Vivek Agrawal
Vivek Agrawal
Director/Designated Partner
over 2 years ago
Arti Agrawal
Arti Agrawal
Director/Designated Partner
over 2 years ago
Gaurav Agrawal
Gaurav Agrawal
Beneficial Owner
almost 6 years ago

Registered Trademarks

Myroof Topaz Products

[Class : 6] Common Metals And Their Alloys; Metal Building Materials; Pre Painted Galvanized Metal Sheets, Mild Steel Structure, Hot Rolled & Cold Rolled Metal Sheets.

Charges

12 Crore
05 November 2018
State Bank Of India
6 Crore
20 November 2009
Hdfc Bank Limited
6 Crore
20 November 2009
Hdfc Bank Limited
0
05 November 2018
State Bank Of India
0
20 November 2009
Hdfc Bank Limited
0
05 November 2018
State Bank Of India
0
20 November 2009
Hdfc Bank Limited
0
05 November 2018
State Bank Of India
0

Documents

Form BEN - 2-04012020_signed
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-16102019-signed
Auditor?s certificate-27062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of MGT-8-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form CHG-1-28122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Instrument(s) of creation or modification of charge;-27122018
Optional Attachment-(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Copy of MGT-8-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed