Company Information

CIN
Status
Date of Incorporation
14 August 1986
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

Santosh Agrawal
Santosh Agrawal
Director/Designated Partner
over 2 years ago
Surbhi Amit Agrawal
Surbhi Amit Agrawal
Director/Designated Partner
over 6 years ago

Past Directors

Ashok Rameshwar Agrawal
Ashok Rameshwar Agrawal
Director
almost 21 years ago

Documents

Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Notice of resignation;-29032019
Notice of resignation filed with the company-29032019
Proof of dispatch-29032019
Optional Attachment-(2)-29032019
Form DIR-11-29032019_signed
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Acknowledgement received from company-29032019
Interest in other entities;-29032019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Form AOC-4-03102017_signed
Form MGT-7-03102017_signed
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Form MGT-7-07112016_signed
Form DIR-12-27102016_signed