Company Information

CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepesh Agrawal
Deepesh Agrawal
Director/Designated Partner
over 2 years ago
Parakh Agrawal
Parakh Agrawal
Director/Designated Partner
about 3 years ago

Past Directors

Mayank Agrawal
Mayank Agrawal
Director
almost 14 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-3-03042021_signed
Resignation letter-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Form MGT-7-051215.OCT
Form AOC-4-281115.OCT
Form MGT-14-311015.OCT