Company Information

CIN
Status
Date of Incorporation
06 July 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,500,000

Directors

Kashish Agrawal
Kashish Agrawal
Director
about 12 years ago
Sadhna Agrawal
Sadhna Agrawal
Director
over 21 years ago
Prakash Narayan Agrawal
Prakash Narayan Agrawal
Director
over 21 years ago

Documents

Form MGT-14-03122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Altered memorandum of association-03112020
Altered articles of association-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Altered articles of association-19102020
Altered memorandum of association-19102020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-03122019-signed
Form DPT-3-21102019-signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Copy of written consent given by auditor-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Optional Attachment-(1)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-21112017_signed