Company Information

CIN
Status
Date of Incorporation
19 August 1983
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,940,000
Authorised Capital
2,500,000

Directors

Anamica Agarwal
Anamica Agarwal
Director
over 15 years ago
Garima Vaishya
Garima Vaishya
Director
over 21 years ago

Documents

Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form DPT-3-17092019-signed
Form ADT-1-19052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form MGT-14-20022017_signed
Optional Attachment-(1)-20022017
Optional Attachment-(2)-20022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017
Copy of the resolution for alteration of capital;-26102016
Directors report as per section 134(3)-26102016
Copy of order of Central Government;-26102016
Form AOC-4 additional attachment-26102016
Form AOC-4-26102016