Company Information

CIN
Status
Date of Incorporation
05 April 2007
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
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

Khushboo Ashok Agrawal
Khushboo Ashok Agrawal
Director
about 9 years ago
Omprakash Sharma .
Omprakash Sharma .
Director
over 18 years ago
Ashok Rameshwar Agrawal
Ashok Rameshwar Agrawal
Director
over 18 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DIR-12-18032019_signed
Form DIR-11-18032019_signed
Acknowledgement received from company-14032019
Notice of resignation filed with the company-14032019
Proof of dispatch-14032019
Evidence of cessation;-14032019
Notice of resignation;-14032019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form DIR-12-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Copy of the intimation sent by company-04102016