Company Information

CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
104,000
Authorised Capital
1,000,000

Directors

Santosh Agrawal
Santosh Agrawal
Director/Designated Partner
about 2 years ago
Mahendra Singh Thakur
Mahendra Singh Thakur
Director/Designated Partner
about 2 years ago
Manoj Choudhary
Manoj Choudhary
Director/Designated Partner
about 2 years ago
Meena Agarwal
Meena Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Devi Prasad Kori
Devi Prasad Kori
Director
almost 20 years ago

Documents

Form MGT-14-07012021-signed
Optional Attachment-(1)-07012021
Altered articles of association-07012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012021
Optional Attachment-(1)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Altered articles of association-21122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-26112020
Altered articles of association-16112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112020
Optional Attachment-(1)-16112020
Altered articles of association-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form AOC-4-09112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form DPT-3-20102020-signed
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-17102019
Form ADT-1-11102019_signed