Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arjun Agrawal
Arjun Agrawal
Director
over 2 years ago
Virendra Kumar Agrawal
Virendra Kumar Agrawal
Director
over 2 years ago
Madhu Bala Agrawal
Madhu Bala Agrawal
Director
almost 15 years ago

Past Directors

Mithalesh Singh
Mithalesh Singh
Director
over 10 years ago

Documents

Form DPT-3-13112019-signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DIR-11-30092019_signed
Evidence of cessation;-28092019
Notice of resignation;-28092019
Form DIR-12-28092019_signed
Acknowledgement received from company-27092019
Form DIR-11-27092019
Notice of resignation filed with the company-27092019
Proof of dispatch-27092019
Optional Attachment-(1)-24072019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed