Company Information

CIN
Status
Date of Incorporation
10 October 2001
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,360,000
Authorised Capital
10,000,000

Directors

Ashish Agrawal
Ashish Agrawal
Director/Designated Partner
over 2 years ago
Sanjay Agrawal
Sanjay Agrawal
Managing Director
about 24 years ago

Past Directors

Vipul Gupta
Vipul Gupta
Additional Director
about 13 years ago
Ravinddra Kumar Gupta
Ravinddra Kumar Gupta
Director
over 20 years ago
Shalini Agrawal
Shalini Agrawal
Director
over 20 years ago
Ajay Agarwal
Ajay Agarwal
Director
about 24 years ago

Documents

Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Notice of resignation;-14072017
Notice of resignation filed with the company-14072017
Optional Attachment-(1)-14072017
Proof of dispatch-14072017
Evidence of cessation;-14072017
Acknowledgement received from company-14072017
Form DIR-12-14072017_signed
Form DIR-11-14072017_signed
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form66-251114 for the FY ending on-310314.OCT