Company Information
CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vijay Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Kumar Goyal
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Devashish Agrawal
Additional Director
over 3 years ago
over 3 years ago
Omprakash Wadhwani
Additional Director
over 7 years ago
over 7 years ago
Charges
23 April 2019
Union Bank Of India
66 Lak
23 April 2019
Others
0
23 April 2019
Others
0
23 April 2019
Others
0
Documents
Form ADT-1-10122019_signed
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-20112019-signed
Form DIR-12-22082019_signed
Evidence of cessation;-22082019
Notice of resignation;-22082019
Optional Attachment-(2)-01082019
Optional Attachment-(3)-01082019
Optional Attachment-(1)-01082019
Form DIR-12-01082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019
Interest in other entities;-01082019
Optional Attachment-(4)-28062019 marked as defective by Registrar on 30-07-2019
Optional Attachment-(2)-28062019 marked as defective by Registrar on 30-07-2019
Form DIR-12-28062019_signed marked as defective by Registrar on 30-07-2019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019 marked as defective by Registrar on 30-07-2019
Optional Attachment-(1)-28062019 marked as defective by Registrar on 30-07-2019
Interest in other entities;-28062019 marked as defective by Registrar on 30-07-2019
Form CHG-1-08072019_signed
Instrument(s) of creation or modification of charge;-08072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190708
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
