Company Information

CIN
Status
Date of Incorporation
08 August 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
270,000
Authorised Capital
2,500,000

Directors

Meena Agarwal
Meena Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-02122020_signed
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-23112020_signed
Directors report as per section 134(3)-18112020
Approval letter of extension of financial year or AGM-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-20062019-signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Auditor?s certificate-15062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018