Company Information

CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Agrawal
Renu Agrawal
Director/Designated Partner
over 7 years ago
Alok Agrawal
Alok Agrawal
Director/Designated Partner
about 12 years ago

Past Directors

Jayanti Babu Agrawal
Jayanti Babu Agrawal
Director
over 11 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Evidence of cessation;-06082018
Notice of resignation;-06082018
Form DIR-12-06082018_signed
Form ADT-1-21122017_signed
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Copy of the intimation sent by company-15122017
Copy of written consent given by auditor-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Copy of resolution passed by the company-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form INC-22-17072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072017
Optional Attachment-(1)-17072017
Copies of the utility bills as mentioned above (not older than two months)-17072017
Optional Attachment-(2)-17072017
Form AOC-4-14072017_signed
Form 23AC-14072017_signed