Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Parth Agarwal
Parth Agarwal
Director/Designated Partner
over 2 years ago
Gaurav Agrawal
Gaurav Agrawal
Director/Designated Partner
over 2 years ago
Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
over 14 years ago
Sudarshan Jhavar
Sudarshan Jhavar
Director
over 15 years ago

Past Directors

Ajay Yadav
Ajay Yadav
Director
about 18 years ago
Alka Jain
Alka Jain
Director
almost 20 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Optional Attachment-(3)-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Optional Attachment-(2)-21102018
Optional Attachment-(1)-21102018
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Optional Attachment-(2)-24122017
List of share holders, debenture holders;-24122017
Optional Attachment-(1)-24122017
Optional Attachment-(3)-24122017
Directors report as per section 134(3)-24122017
Form MGT-7-24122017_signed
Form AOC-4-24122017_signed
Form AOC-4-26122016_signed
Optional Attachment-(2)-22122016
Optional Attachment-(1)-22122016
Form MGT-7-22122016_signed