Company Information
CIN
Status
Date of Incorporation
30 December 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,900,000
Authorised Capital
50,000,000
Directors
Mahesh Kumar Nagrani
Beneficial Owner
over 2 years ago
over 2 years ago
Kishanchand Nagrani
Beneficial Owner
over 2 years ago
over 2 years ago
Amit Nagrani
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sunita Nagrani
Additional Director
about 8 years ago
about 8 years ago
Charges
09 December 2022
Others
0
09 December 2022
Others
0
09 December 2022
Others
0
Documents
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form MSME FORM I-04062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form ADT-1-16122017_signed
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed
Copy of resolution passed by the company-12122017
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
Optional Attachment-(3)-12122017
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
