Company Information

CIN
Status
Date of Incorporation
05 July 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,557,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Lal Agrawal
Mohan Lal Agrawal
Director/Designated Partner
almost 2 years ago
Seema Agrawal
Seema Agrawal
Director/Designated Partner
almost 10 years ago
Pallavi Agrawal
Pallavi Agrawal
Director/Designated Partner
almost 10 years ago
Usha Agrawal
Usha Agrawal
Director/Designated Partner
about 11 years ago

Past Directors

Shalini Agrawal
Shalini Agrawal
Director
almost 17 years ago
Benu Agrrawal
Benu Agrrawal
Director
almost 17 years ago
Amit Kumar Agrawal
Amit Kumar Agrawal
Director
over 20 years ago
Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director
over 21 years ago
Abhishek Agrawal
Abhishek Agrawal
Director
over 21 years ago

Charges

3 Crore
26 June 2008
Axis Bank Ltd.
3 Crore
29 January 2016
State Bank Of India
2 Crore
28 July 2023
Axis Bank Limited
0
26 June 2008
Axis Bank Ltd.
0
29 January 2016
State Bank Of India
0
28 July 2023
Axis Bank Limited
0
26 June 2008
Axis Bank Ltd.
0
29 January 2016
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form DPT-3-02122019-signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16082019-signed
Letter of the charge holder stating that the amount has been satisfied-16072019
Form CHG-4-16072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Copy of MGT-8-06012018
List of share holders, debenture holders;-06012018
Form ADT-1-29112016_signed
Copy of MGT-8-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016