Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vishwas Agarwal
Vishwas Agarwal
Director
almost 3 years ago
Kailash Agrawal Chand
Kailash Agrawal Chand
Director/Designated Partner
almost 13 years ago
Alok Kumar
Alok Kumar
Director
almost 15 years ago

Past Directors

Bhishm Narayan Singh
Bhishm Narayan Singh
Director
almost 15 years ago

Charges

25 Lak
24 February 2023
State Bank Of India
25 Lak
24 February 2023
State Bank Of India
0
24 February 2023
State Bank Of India
0

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-29072019-signed
Form INC-22-27062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form PAS-3-101214.OCT
Optional Attachment 2-221014.PDF
Resltn passed by the BOD-221014.PDF