Company Information

CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
167,000
Authorised Capital
500,000

Directors

Rajesh Agrawal
Rajesh Agrawal
Director/Designated Partner
over 2 years ago
Prabhu Dayal Agrawal
Prabhu Dayal Agrawal
Director/Designated Partner
over 2 years ago
Mahendra Agrawal
Mahendra Agrawal
Director/Designated Partner
almost 3 years ago
Haritpal Singh Hora
Haritpal Singh Hora
Director
almost 5 years ago

Past Directors

Anshul Agrawal
Anshul Agrawal
Director
almost 4 years ago
Premlata Airen
Premlata Airen
Director
almost 15 years ago
Prachi Agrawal
Prachi Agrawal
Director
almost 15 years ago

Charges

3 Crore
15 December 2021
Kotak Mahindra Bank Limited
3 Crore
15 December 2021
Others
0
15 December 2021
Others
0
15 December 2021
Others
0

Documents

Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Directors report as per section 134(3)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form DPT-3-05082020-signed
Auditor?s certificate-05082020
List of share holders, debenture holders;-06082019
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Form AOC-4-06082019_signed
Form MGT-7-06082019_signed
Form BEN - 2-05082019_signed
Form ADT-1-05082019_signed
Declaration under section 90-05082019
Copy of written consent given by auditor-05082019
Copy of resolution passed by the company-05082019
Copy of the intimation sent by company-05082019
Form DPT-3-17072019-signed
Form DPT-3-16072019-signed
Auditor?s certificate-26062019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of the intimation sent by company-20052019
Form AOC-4-17082018_signed
Form MGT-7-17082018_signed
Optional Attachment-(1)-11082018