Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
20,000,000
Directors
Prabha Agrawal
Director
almost 16 years ago
almost 16 years ago
Atul Agrawal
Director
almost 16 years ago
almost 16 years ago
Rajeev Agrawal
Director
almost 16 years ago
almost 16 years ago
Documents
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Form AOC-4-23102016_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Copy of the resolution for alteration of capital;-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016
Form AOC-4-191015.OCT
Form ADT-1-141015.OCT
Form MGT-7-141015.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Form 23B for period 310314 to 310315-300914.OCT
FormSchV-031114 for the FY ending on-310314.OCT
Form23AC-011114 for the FY ending on-310314.OCT
