Company Information
CIN
Status
Date of Incorporation
15 October 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
252,000
Authorised Capital
300,000
Directors
Meena Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Goyal
Director
over 26 years ago
over 26 years ago
Past Directors
Chhote Lal Ramvilas Pathak
Director
about 9 years ago
about 9 years ago
Kalpana Jain
Director
over 16 years ago
over 16 years ago
Dinesh Bhargava
Director
over 16 years ago
over 16 years ago
Ashish Verma
Director
over 17 years ago
over 17 years ago
Documents
Form INC-28-12082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08082020
Optional Attachment-(2)-08082020
Optional Attachment-(1)-08082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-17112019_signed
Form MGT-14-31102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191031
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Altered memorandum of association-23102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-16102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27082019-signed
Form DPT-3-04072019-signed
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-22062019
Optional Attachment-(1)-22062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
