Company Information

CIN
Status
Date of Incorporation
11 June 2004
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
4,180,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umakanti Agrawal
Umakanti Agrawal
Director
almost 2 years ago
Praveen Kumar Bajaj
Praveen Kumar Bajaj
Director
almost 2 years ago
Sangeeta Bajaj
Sangeeta Bajaj
Director
over 20 years ago

Past Directors

Mayank Agrawal
Mayank Agrawal
Additional Director
over 9 years ago

Charges

4 Crore
03 May 2013
Bank Of Baroda
4 Crore
03 May 2013
Bank Of Baroda
0
03 May 2013
Bank Of Baroda
0
03 May 2013
Bank Of Baroda
0

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-03092019-signed
Form DPT-3-30082019-signed
Auditor?s certificate-28062019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Optional Attachment-(1)-02122016