Company Information

CIN
Status
Date of Incorporation
30 November 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
880,200
Authorised Capital
900,000

Directors

Girish Agrawal
Girish Agrawal
Director
over 2 years ago
Lajwanti Agrawal
Lajwanti Agrawal
Director
over 24 years ago
Subala Agrawal
Subala Agrawal
Director
over 24 years ago
Raj Kumar Agrawal
Raj Kumar Agrawal
Director
over 24 years ago

Documents

Form DPT-3-16062020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form INC-22-20052019_signed
Form ADT-3-14052019_signed
Form ADT-3-14052019_signed
Form ADT-1-08052019_signed
Copy of the intimation sent by company-03052019
Optional Attachment-(1)-03052019
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Resignation letter-03042019
Form MGT-7-18012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018