Company Information

CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suresh Agrawal
Suresh Agrawal
Director
almost 4 years ago
Anita Agrawal
Anita Agrawal
Director/Designated Partner
over 7 years ago

Past Directors

Shubhangi Moghe
Shubhangi Moghe
Director
over 7 years ago
Ram Babu Agrawal
Ram Babu Agrawal
Director
over 10 years ago
Dinesh Agrawal
Dinesh Agrawal
Director
almost 13 years ago
Rajesh Agrawal
Rajesh Agrawal
Director
almost 13 years ago
Radheshyam Agrawal
Radheshyam Agrawal
Director
over 15 years ago
Manish Agrawal
Manish Agrawal
Director
over 15 years ago

Documents

Form DIR-12-10112020_signed
Notice of resignation;-10112020
Evidence of cessation;-10112020
Form DPT-3-20102020-signed
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
Form DPT-3-13112019-signed
Form DPT-3-17102019-signed
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Notice of resignation;-03102019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Optional Attachment-(1)-30082019
List of share holders, debenture holders;-30082019
Form ADT-1-28082019_signed
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Form ADT-1-21082019_signed
Copy of resolution passed by the company-17082019
Copy of written consent given by auditor-17082019
Optional Attachment-(1)-19072019
Optional Attachment-(1)-30062019