Company Information
CIN
Status
Date of Incorporation
05 April 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Passenger Motor Vehicles And Lorries, Trailers And Semi Trailers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,967,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kratika Agrawal
Director/Designated Partner
about 5 years ago
about 5 years ago
Anshu Agrawal
Director
almost 30 years ago
almost 30 years ago
Alok Kumar Agarwal
Individual Promoter
almost 30 years ago
almost 30 years ago
Ramesh Chand Agrawal
Director
almost 30 years ago
almost 30 years ago
Past Directors
Vandana Agrawal
Director
almost 30 years ago
almost 30 years ago
Vidhya Devi Agrwal
Director
almost 30 years ago
almost 30 years ago
Sunil Agrawal
Managing Director
almost 30 years ago
almost 30 years ago
Alka Goyal
Director
almost 30 years ago
almost 30 years ago
Charges
04 October 2008
State Bank Of India
2 Crore
28 December 1996
State Bank Of India
30 Lak
28 December 1996
State Bank Of India
30 Lak
28 December 1996
State Bank Of India
0
04 October 2008
State Bank Of India
0
28 December 1996
State Bank Of India
0
28 December 1996
State Bank Of India
0
04 October 2008
State Bank Of India
0
28 December 1996
State Bank Of India
0
Documents
Form DPT-3-17022021_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
Form DIR-12-26082020_signed
Evidence of cessation;-19082020
Optional Attachment-(1)-19082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-22112019_signed
Form ADT-1-19112019_signed
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form DIR-12-28052019_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed