Company Information
CIN
Status
Date of Incorporation
23 February 2010
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
26,139,400
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajul Agrawal
Director
over 1 year ago
over 1 year ago
Aashutosh Agrawal
Director
over 6 years ago
over 6 years ago
Abhishek Agrawal
Director
over 6 years ago
over 6 years ago
Past Directors
Ram Narayan Agrawal
Director
almost 15 years ago
almost 15 years ago
Ashok Kumar Agrawal
Director
almost 15 years ago
almost 15 years ago
Gulab Chand Agrawal
Director
almost 15 years ago
almost 15 years ago
Satish Agrawal
Director
almost 15 years ago
almost 15 years ago
Anil Agrawal
Director
almost 15 years ago
almost 15 years ago
Documents
Optional Attachment-(1)-17082019
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Form DIR-12-19062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration by first director-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-15012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form AOC-4-01022018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Statement of Subsidiaries as per section 129 - Form AOC-1-27012018
Optional Attachment-(1)-27012018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form AOC-4-24122016_signed
Directors report as per section 134(3)-23122016
Statement of Subsidiaries as per section 129 - Form AOC-1-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-03122016_signed
List of share holders, debenture holders;-26112016