Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
323,200
Authorised Capital
500,000

Directors

Ruchi Agarwal
Ruchi Agarwal
Director/Designated Partner
over 2 years ago
Ashwinikumar Kumar Agarwal
Ashwinikumar Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Saroj Devi Agarwal
Saroj Devi Agarwal
Director
almost 12 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 12 years ago

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10112019_signed
Form DPT-3-30102019-signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Evidence of cessation;-02082019
Interest in other entities;-02082019
Notice of resignation;-02082019
Form DIR-12-02082019
Form INC-22-19052019_signed
Form MGT-14-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018