Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sangeeta Agrawal
Sangeeta Agrawal
Director
over 13 years ago
Rajesh Agrawal
Rajesh Agrawal
Managing Director
over 13 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 13 years ago

Documents

Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form ADT-3-24072018-signed
Resignation letter-24072018
Optional Attachment-(1)-24072018
Resignation letter-07072018
Form ADT-1-29062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Annual return as per schedule V of the Companies Act,1956-27072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Directors report as per section 134(3)-27072017
List of share holders, debenture holders;-27072017
Form 20B-27072017_signed
Form 23AC-27072017_signed
Form AOC-4-27072017_signed
Form MGT-7-27072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
List of share holders, debenture holders;-07062017
Form AOC-4-07062017_signed
Form MGT-7-07062017_signed