Company Information

CIN
Status
Date of Incorporation
09 October 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Santosh Agrawal
Santosh Agrawal
Director/Designated Partner
over 2 years ago
Amit Ashok Agrawal
Amit Ashok Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Khushboo Ashok Agrawal
Khushboo Ashok Agrawal
Director
about 9 years ago
Ashok Rameshwar Agrawal
Ashok Rameshwar Agrawal
Director
over 21 years ago

Documents

Form DPT-3-21102019-signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Proof of dispatch-06032019
Notice of resignation filed with the company-06032019
Form DIR-12-06032019_signed
Acknowledgement received from company-06032019
Form DIR-11-06032019_signed
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
Interest in other entities;-28022019
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Notice of resignation;-28022019
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Form MGT-7-19112016_signed
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016