Company Information

CIN
Status
Date of Incorporation
08 February 2006
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

Pooja Agrawal
Pooja Agrawal
Director/Designated Partner
over 2 years ago
Pawan Agrawal
Pawan Agrawal
Director
almost 15 years ago

Past Directors

Sweta Bansal
Sweta Bansal
Director
about 4 years ago
Sharda Mittal
Sharda Mittal
Director
almost 20 years ago
Radha Krishan Mittal
Radha Krishan Mittal
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-27122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Evidence of cessation;-20122017
Form DIR-12-20122017_signed
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form ADT-1-160115.OCT