Company Information

CIN
Status
Date of Incorporation
07 October 1993
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
1,539,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhay Agrawal
Abhay Agrawal
Director/Designated Partner
over 1 year ago
Mahendra Kumar Agrawal
Mahendra Kumar Agrawal
Director/Designated Partner
over 1 year ago
Arpit Bangur
Arpit Bangur
Director/Designated Partner
about 2 years ago
Anu Agrawal
Anu Agrawal
Director/Designated Partner
over 22 years ago
Mangla Bangur
Mangla Bangur
Director
about 29 years ago
Anand Bangur
Anand Bangur
Director
about 29 years ago

Charges

18 Lak
01 October 1999
State Bank Of India
2 Lak
25 June 1996
State Bank Of India
15 Lak
29 March 2022
Hdfc Bank Limited
0
01 October 1999
State Bank Of India
0
25 June 1996
State Bank Of India
0
29 March 2022
Hdfc Bank Limited
0
01 October 1999
State Bank Of India
0
25 June 1996
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-18112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Form MGT-14-28082019-signed
Altered memorandum of association-22082019
Optional Attachment-(1)-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Optional Attachment-(3)-22082019
Optional Attachment-(2)-22082019
Altered articles of association-22082019
Optional Attachment-(2)-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Altered articles of association-15072019
Optional Attachment-(3)-15072019
Altered memorandum of association-15072019
Optional Attachment-(1)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Evidence of cessation;-25122017
Form DIR-12-25122017_signed
Notice of resignation;-25122017