Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 May 2023
Paid Up Capital
20,100,000
Authorised Capital
100,000,000

Directors

Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Rajnish Tripathi
Rajnish Tripathi
Additional Director
about 7 years ago
Pramod Maheshwari
Pramod Maheshwari
Additional Director
over 10 years ago

Documents

Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Form ADT-1-18082020_signed
Copy of the intimation sent by company-17082020
Copy of resolution passed by the company-17082020
Copy of written consent given by auditor-17082020
Form DIR-12-07082019_signed
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Form DIR-12-22112018_signed
Notice of resignation;-19112018
Evidence of cessation;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Interest in other entities;-19112018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
Form AOC-4-31082017_signed
Form MGT-7-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
List of share holders, debenture holders;-29082017
Directors report as per section 134(3)-29082017