Company Information

CIN
Status
Date of Incorporation
08 March 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pinky Agrawal
Pinky Agrawal
Director
over 3 years ago
Arvind Kumar Agrawal
Arvind Kumar Agrawal
Director
over 3 years ago

Documents

Form ADT-3-08012021_signed
Resignation letter-30122020
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Directors report as per section 134(3)-16102016
List of share holders, debenture holders;-16102016
Form MGT-7-16102016_signed
Form AOC-4-16102016_signed
Form ADT-1-15102016_signed
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Optional Attachment-(1)-15102016
Form ADT-3-14102016-signed
Form ADT-1-14102016_signed
Resignation letter-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Resignation letter-13102016
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form23AC-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form GNL.2-191014.PDF
Optional Attachment 1-191014.PDF
Form MGT-14-161014.OCT