Company Information

CIN
Status
Date of Incorporation
28 July 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amit Ashok Agrawal
Amit Ashok Agrawal
Director/Designated Partner
almost 3 years ago
Surbhi Amit Agrawal
Surbhi Amit Agrawal
Director/Designated Partner
about 9 years ago

Past Directors

Ashok Rameshwar Agrawal
Ashok Rameshwar Agrawal
Director
over 21 years ago

Documents

Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form MGT-7-04102017_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form DIR-12-27102016_signed
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form ADT-1-03102016_signed
Copy of written consent given by auditor-03102016
Copy of resolution passed by the company-03102016
Copy of the intimation sent by company-03102016
Form MGT-7-121115.OCT
Form AOC-4-131015.OCT
Form MGT-14-061015.OCT