Company Information

CIN
Status
Date of Incorporation
06 May 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pawan Agrawal
Pawan Agrawal
Director/Designated Partner
almost 3 years ago
Gunjan Agrawal
Gunjan Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Mishra
Sunil Mishra
Additional Director
over 6 years ago
Yogendra Kumar Dubey
Yogendra Kumar Dubey
Additional Director
about 7 years ago
Naresh Khilrani
Naresh Khilrani
Director
over 14 years ago

Documents

Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Interest in other entities;-04092020
Notice of resignation;-04092020
Form MSC-3-24052019-signed
Duly audited statement of financial position-22052019
Copy of Board resolution showing authorization given for  filing this declaration     -22052019
Form DIR-11-22052019_signed
Form DIR-12-18052019_signed
Acknowledgement received from company-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Evidence of cessation;-17052019
Notice of resignation filed with the company-17052019
Notice of resignation;-17052019
Optional Attachment-(1)-17052019
Proof of dispatch-17052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181130
Form MGT-14-26112018_signed
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(3)-26112018
Optional Attachment-(4)-26112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Evidence of cessation;-16102018
Notice of resignation;-16102018
Interest in other entities;-16102018
Form DIR-12-16102018_signed
Form DIR-12-24092018_signed