Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director/Designated Partner
over 2 years ago
Nipun Agrawal
Nipun Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Shyam Lal Goyal
Shyam Lal Goyal
Director
over 14 years ago
Santosh Goyal
Santosh Goyal
Director
over 14 years ago
Rahul Goyal
Rahul Goyal
Director
over 14 years ago

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-04092019_signed
Declaration under section 90-02092019
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Form ADT-3-13032018-signed
Resignation letter-12032018
Form INC-22-02022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Copy of board resolution authorizing giving of notice-02022018
Copies of the utility bills as mentioned above (not older than two months)-02022018