Company Information

CIN
Status
Date of Incorporation
12 March 1993
State / ROC
Gwalior /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
959,000
Authorised Capital
1,000,000

Past Directors

Sanjay Agrawal
Sanjay Agrawal
Director
over 15 years ago
Anita Agrawal
Anita Agrawal
Director
over 24 years ago
Ajaya Agrawal
Ajaya Agrawal
Director
almost 33 years ago

Documents

Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-22082018_signed
Copy of resolution passed by the company-22082018
Copy of the intimation sent by company-22082018
Copy of written consent given by auditor-22082018
Form ADT-3-09072018-signed
Resignation letter-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
List of share holders, debenture holders;-21092016
Form AOC-4-21092016
Form MGT-7-21092016_signed
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Optional Attachment 1-101014.PDF
FormSchV-101014 for the FY ending on-310314.OCT