Company Information

CIN
Status
Date of Incorporation
12 February 1992
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
438,000
Authorised Capital
10,000,000

Directors

Prabhu Dayal Agrawal
Prabhu Dayal Agrawal
Director/Designated Partner
over 2 years ago
Prachi Agrawal
Prachi Agrawal
Director
almost 3 years ago

Past Directors

Kiran Agrawal
Kiran Agrawal
Director
over 21 years ago

Documents

Directors report as per section 134(3)-05092020
List of share holders, debenture holders;-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Form ADT-1-06082019_signed
Directors report as per section 134(3)-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Copy of resolution passed by the company-06082019
List of share holders, debenture holders;-06082019
Form AOC-4-06082019_signed
Form MGT-7-06082019_signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form ADT-1-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form DIR-11-01102018_signed
Form DIR-12-29092018_signed
Form MGT-7-24092018_signed
Notice of resignation filed with the company-05092018
Proof of dispatch-05092018
Acknowledgement received from company-05092018
Notice of resignation;-04092018