Company Information

CIN
Status
Date of Incorporation
24 August 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Basanti Agarwal
Basanti Agarwal
Director
over 19 years ago
Naresh Agarwal Chandra
Naresh Agarwal Chandra
Director/Designated Partner
over 19 years ago

Documents

Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-15062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-26092018
Optional Attachment-(1)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-24112017
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form ADT-1-17082016_signed
Form MGT-14-17082016_signed
Optional Attachment-(3)-17082016
Optional Attachment-(5)-17082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082016
Optional Attachment-(1)-17082016