Company Information

CIN
Status
Date of Incorporation
16 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Mohit Agrawal
Mohit Agrawal
Director
about 2 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 2 years ago
Yogesh Gupta
Yogesh Gupta
Director/Designated Partner
almost 3 years ago
Piyush Singhal
Piyush Singhal
Director/Designated Partner
about 14 years ago
Navrang Lal Agarwal
Navrang Lal Agarwal
Director/Designated Partner
about 14 years ago

Past Directors

Shiv Kumar Garg
Shiv Kumar Garg
Director
almost 10 years ago
Mukesh Vyas
Mukesh Vyas
Director
almost 10 years ago
Girdhari Lal Agarwal
Girdhari Lal Agarwal
Director
about 14 years ago
Girdhar Vyas
Girdhar Vyas
Director
about 14 years ago

Documents

Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-25112019-signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form BEN - 2-08082019_signed
Declaration under section 90-01082019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
List of share holders, debenture holders;-01042017