Company Information

CIN
Status
Date of Incorporation
02 September 2011
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
Govind Das Agarwal
Govind Das Agarwal
Additional Director
over 10 years ago
Jagdish Agarwal
Jagdish Agarwal
Additional Director
over 10 years ago

Past Directors

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

Documents

Form GNL-2-10062020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Form DIR-12-10092019_signed
Optional Attachment-(1)-10092019
Optional Attachment-(3)-10092019
Optional Attachment-(4)-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Form DIR-12-30082019_signed
Form DIR-11-30082019_signed
Evidence of cessation;-30082019
Acknowledgement received from company-30082019
Notice of resignation filed with the company-30082019
Proof of dispatch-30082019
Notice of resignation;-30082019
Form ADT-1-20062019_signed
Form DIR-12-13062019_signed