Company Information

CIN
Status
Date of Incorporation
10 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Deepak Agrawal
Deepak Agrawal
Director/Designated Partner
over 2 years ago
Monika Agrawal
Monika Agrawal
Director/Designated Partner
about 10 years ago
Ankur Agrawal
Ankur Agrawal
Director/Designated Partner
almost 15 years ago

Past Directors

Laxmi Agrawal
Laxmi Agrawal
Director
almost 11 years ago
Keto Devi
Keto Devi
Director
almost 11 years ago
Ram Agarwal Awatar
Ram Agarwal Awatar
Director
almost 11 years ago
Swati Agarwal
Swati Agarwal
Additional Director
about 11 years ago

Documents

Form DPT-3-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Form MGT-7-17112019_signed
Form DPT-3-11112019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-21082019-signed
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-27082018
Evidence of cessation;-27082018
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016