Company Information

CIN
Status
Date of Incorporation
05 November 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Plastic Packing Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Agrawal
Neha Agrawal
Director/Designated Partner
almost 3 years ago
Nupur Agrawal
Nupur Agrawal
Director/Designated Partner
almost 3 years ago
Vivek Agrawal
Vivek Agrawal
Director
about 12 years ago
Priya Agrawal
Priya Agrawal
Managing Director
about 12 years ago
Jitesh Agrawal
Jitesh Agrawal
Director
about 12 years ago

Charges

1 Crore
18 April 2013
Central Bank Of India
1 Crore
18 April 2013
Central Bank Of India
0
18 April 2013
Central Bank Of India
0
18 April 2013
Central Bank Of India
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-29112019
Form ADT-1-22102019_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
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT
Copy of resolution-291114.PDF
-161114.OCT
Form23AC-151114 for the FY ending on-310313.OCT
FormSchV-301113 for the FY ending on-310313.OCT