Company Information

CIN
Status
Date of Incorporation
27 April 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,975,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rambabu Agrawal
Rambabu Agrawal
Director/Designated Partner
over 1 year ago
Sumeet Agrawal
Sumeet Agrawal
Director/Designated Partner
over 1 year ago
Shyam Babu Agrawal
Shyam Babu Agrawal
Director/Designated Partner
over 29 years ago

Past Directors

Manish Agrawal
Manish Agrawal
Additional Director
about 10 years ago
Deepesh Agrawal
Deepesh Agrawal
Additional Director
about 10 years ago

Documents

Form DPT-3-13102020-signed
Form ADT-1-24112019_signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-20082019-signed
Auditor?s certificate-15072019
Auditor?s certificate-30062019
Form ADT-1-28052019_signed
Form MGT-14-28052019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Copy of written consent given by auditor-28052019
Form ADT-3-02052019_signed
Resignation letter-01052019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018