Company Information

CIN
Status
Date of Incorporation
12 July 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
495,000
Authorised Capital
495,000

Directors

Arun Agrawal
Arun Agrawal
Director
over 2 years ago
Meena Gupta
Meena Gupta
Director
about 24 years ago
Harish Chandra Gupta
Harish Chandra Gupta
Director
over 24 years ago
Tarun Agrawal
Tarun Agrawal
Director/Designated Partner
over 24 years ago

Charges

21 Lak
30 June 2006
Centurion Bank Of Punjab Limited
21 Lak
30 June 2006
Centurion Bank Of Punjab Limited
0
30 June 2006
Centurion Bank Of Punjab Limited
0
30 June 2006
Centurion Bank Of Punjab Limited
0

Documents

Form DPT-3-09102020-signed
Optional Attachment-(1)-26092020
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-21102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-07082019-signed
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
Form ADT-1-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-07112016