Company Information

CIN
Status
Date of Incorporation
17 October 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

Ajay Agrawal
Ajay Agrawal
Director
over 2 years ago
Tikam Chand Agrawal
Tikam Chand Agrawal
Director
about 14 years ago

Past Directors

Prakash Chand Tiwari
Prakash Chand Tiwari
Director
over 10 years ago
Vikas Agrawal
Vikas Agrawal
Director
over 10 years ago

Charges

0
19 February 2013
Allahabad Bank
25 Lak
19 February 2013
Allahabad Bank
0
19 February 2013
Allahabad Bank
0
19 February 2013
Allahabad Bank
0
19 February 2013
Allahabad Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form CHG-4-08082019_signed
Letter of the charge holder stating that the amount has been satisfied-08082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Form DPT-3-06082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Evidence of cessation;-10102018
Form DIR-12-10102018_signed
Notice of resignation;-10102018
Optional Attachment-(1)-10102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Form 20B-27032018_signed
Form 23AC-27032018_signed
Proof of dispatch-24112017
Notice of resignation filed with the company-24112017
Form DIR-11-24112017_signed
Acknowledgement received from company-24112017
Form INC-22-10112017_signed
Copies of the utility bills as mentioned above (not older than two months)-10112017