Company Information

CIN
Status
Date of Incorporation
21 February 2012
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

Shweta Agrawal
Shweta Agrawal
Director/Designated Partner
over 2 years ago
Arvind Agarwal
Arvind Agarwal
Director/Designated Partner
over 2 years ago
Jaideep Agarwal
Jaideep Agarwal
Director/Designated Partner
over 6 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
almost 8 years ago

Past Directors

Krishan Gopal Agarwal
Krishan Gopal Agarwal
Director
almost 14 years ago
Manish Agrawal
Manish Agrawal
Director
almost 14 years ago

Documents

Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(5)-10092019
Form DIR-12-10092019_signed
Optional Attachment-(3)-10092019
Optional Attachment-(1)-10092019
Optional Attachment-(2)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Optional Attachment-(4)-10092019
Form DIR-12-13062019_signed
Evidence of cessation;-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018