Company Information

CIN
Status
Date of Incorporation
19 January 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kushagra Agrawal
Kushagra Agrawal
Director/Designated Partner
over 3 years ago
Anil Agrawal
Anil Agrawal
Director/Designated Partner
almost 30 years ago
Nirmal Kumar Agrawal
Nirmal Kumar Agrawal
Director/Designated Partner
almost 30 years ago

Past Directors

Nitesh Garg
Nitesh Garg
Director
over 16 years ago

Documents

Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Copy of the intimation sent by company-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Form AOC-4-30122020_signed
Form DPT-3-21122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-07082019-signed
Form DPT-3-17072019-signed
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-13112018
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Form DIR-12-28012017_signed
Evidence of cessation;-28012017
Notice of resignation;-28012017