Company Information

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

Directors

Pushpa Agarwal
Pushpa Agarwal
Director
about 19 years ago
Vimal Kumar Agarwal
Vimal Kumar Agarwal
Director
about 19 years ago

Past Directors

Sushila Devi Jhanwar
Sushila Devi Jhanwar
Additional Director
over 9 years ago
Mohan Lal Jhawar
Mohan Lal Jhawar
Additional Director
over 9 years ago

Documents

Form STK-2-23082018-signed
-09042018
Optional Attachment-(3)-09042018
Optional Attachment-(2)-09042018
Optional Attachment-(1)-09042018
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Directors report as per section 134(3)-09042018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
-03042018
Optional Attachment-(1)-03042018
Optional Attachment-(2)-03042018
Optional Attachment-(3)-03042018
Form ADT-1-15072017_signed
Copy of the intimation sent by company-14072017
Copy of resolution passed by the company-14072017
Copy of written consent given by auditor-14072017
Form ADT-1-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Copy of written consent given by auditor-08122016
Copy of the intimation sent by company-08122016
Copy of resolution passed by the company-08122016
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-29112016
Copy of resolution passed by the company-29112016
Copy of written consent given by auditor-29112016