Company Information

CIN
Status
Date of Incorporation
23 January 2006
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

Neetu Agrawal
Neetu Agrawal
Director/Designated Partner
almost 16 years ago
Rajneesh Agrawal
Rajneesh Agrawal
Director
almost 20 years ago

Documents

Form ADT-1-05052021_signed
Form ADT-3-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Resignation letter-30122020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Approval letter for extension of AGM;-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Optional Attachment-(1)-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Optional Attachment-(2)-25012019
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Form AOC-4-19012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Optional Attachment-(2)-16012018
Form MGT-7-03012018_signed
Optional Attachment-(2)-29122017
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed