Company Information
CIN
Status
Date of Incorporation
09 January 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Specialized Part And Accessories For Television And Radio Transmitters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,064,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shrivallabh Agarwal
Director
about 30 years ago
about 30 years ago
Amit Kumar Agarwal
Director
about 30 years ago
about 30 years ago
Sumit Kumar Agarwal
Director
about 30 years ago
about 30 years ago
Past Directors
Rajinder Prasad Sharma
Director
over 16 years ago
over 16 years ago
Gopal Sharma
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing ,Sales Promotion And Distribution Of Pharmaceutical And Medicinal Products.
Charges
12 March 2010
State Bank Of India
4 Crore
12 March 2010
State Bank Of India
0
12 March 2010
State Bank Of India
0
12 March 2010
State Bank Of India
0
12 March 2010
State Bank Of India
0
12 March 2010
State Bank Of India
0
Documents
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Notice of resignation;-16122020
Optional Attachment-(1)-16122020
Form ADT-1-05062020_signed
Optional Attachment-(3)-05062020
Optional Attachment-(1)-05062020
Optional Attachment-(2)-05062020
Copy of resolution passed by the company-05062020
Copy of the intimation sent by company-05062020
Directors report as per section 134(3)-05062020
Copy of written consent given by auditor-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
List of share holders, debenture holders;-05062020
Form MGT-7-05062020_signed
Form AOC-4-05062020_signed
Form DPT-3-21082019-signed
Letter of the charge holder stating that the amount has been satisfied-30062019
Form CHG-4-30062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190630
Form MGT-14-10062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190610
Form MSME FORM I-08062019_signed
Altered articles of association-07062019
Optional Attachment-(1)-07062019
Altered memorandum of association-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019