Company Information
CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Bimladevi Agrawal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Sangita Agrawal
Additional Director
over 6 years ago
over 6 years ago
Kushal Agrawal
Additional Director
about 8 years ago
about 8 years ago
Anand Joshi .
Director
about 10 years ago
about 10 years ago
Ram Gopal Agrawal
Director
over 15 years ago
over 15 years ago
Charges
31 March 2022
Hdfc Bank Limited
35 Lak
31 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
Documents
Form DIR-12-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-23112020_signed
Auditor?s certificate-23112020
Approval letter for extension of AGM;-20112020
Approval letter of extension of financial year or AGM-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Copy of MGT-8-20112020
Optional Attachment-(1)-20112020
Form INC-22-20022020_signed
Optional Attachment-(2)-20022020
Optional Attachment-(1)-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Copy of board resolution authorizing giving of notice-20022020
Form MGT-7-03012020_signed
Optional Attachment-(2)-01012020
Optional Attachment-(1)-01012020
Notice of resignation;-01012020
Form DIR-12-01012020_signed
Evidence of cessation;-01012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
