Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
almost 2 years ago
Brijesh Pathak
Brijesh Pathak
Director/Designated Partner
over 3 years ago
Atul Kumar Agrawal
Atul Kumar Agrawal
Director/Designated Partner
about 8 years ago

Past Directors

Shivani Agarwal
Shivani Agarwal
Director
over 12 years ago
Savarnni Chandramouli Misshra
Savarnni Chandramouli Misshra
Director
almost 15 years ago

Documents

Form DPT-3-27072020-signed
Form DIR-12-23072020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-06092019-signed
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form INC-22-26102017_signed
Copy of board resolution authorizing giving of notice-26102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102017
Optional Attachment-(1)-26102017
Copies of the utility bills as mentioned above (not older than two months)-26102017
Form DIR-12-07042017_signed
Optional Attachment-(1)-07042017
Evidence of cessation;-07042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Letter of appointment;-07042017
Notice of resignation;-07042017