Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Agrawal
Kamal Agrawal
Director
over 2 years ago
Raashid Ahmed
Raashid Ahmed
Director
almost 15 years ago

Past Directors

Anshul Kadam
Anshul Kadam
Director
almost 15 years ago
Sunita Jain
Sunita Jain
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_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
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form 23AC-21012019_signed
Form 20B-21012019_signed
Form INC-28-17012019-signed
Annual return as per schedule V of the Companies Act,1956-15012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form ADT-1-11012019_signed
Form 23AC-11012019_signed
Form 20B-11012019_signed
Directors report as per section 134(3)-08012019
Copy of the intimation sent by company-08012019
Copy of resolution passed by the company-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Copy of court order or NCLT or CLB or order by any other competent authority.-08012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08012019
Annual return as per schedule V of the Companies Act,1956-08012019
Copy of written consent given by auditor-08012019
Optional Attachment-(1)-08012019
List of share holders, debenture holders;-08012019
Form 23B for period 120111 to 310312-130111.OCT