Company Information
CIN
Status
Date of Incorporation
19 August 1986
State / ROC
Gwalior /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Santosh Agrawal
Director
over 4 years ago
over 4 years ago
Amit Ashok Agrawal
Director
over 4 years ago
over 4 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200127
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form MGT-14-05112019-signed
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Form SH-7-26112018-signed
Form PAS-3-26112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112018
Copy of Board or Shareholders? resolution-26112018
Copy of the resolution for alteration of capital;-23112018
Optional Attachment-(1)-23112018
Altered memorandum of assciation;-23112018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
