Company Information
CIN
Status
Date of Incorporation
08 October 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,160,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Agrawal
Director
over 10 years ago
over 10 years ago
Aditya Agrawal
Director
over 10 years ago
over 10 years ago
Harsh Agrawal
Director
over 10 years ago
over 10 years ago
Chandra Kumar Agrawal
Director
over 10 years ago
over 10 years ago
Charges
13 January 2015
State Bank Of India
35 Lak
13 January 2015
State Bank Of India
0
13 January 2015
State Bank Of India
0
13 January 2015
State Bank Of India
0
Documents
Form DPT-3-08012021_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form DPT-3-17102019-signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form PAS-3-27082017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082017
Copy of Board or Shareholders? resolution-27082017
Form SH-7-20022017-signed
Copy of the resolution for alteration of capital;-11022017
Altered memorandum of assciation;-11022017
Form MGT-14-10022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022017
Altered memorandum of association-09022017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed