Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
27,600,000
Authorised Capital
30,000,000

Directors

Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
about 12 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
about 12 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director
over 15 years ago

Past Directors

Rashmi Agrawal
Rashmi Agrawal
Additional Director
almost 11 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
almost 11 years ago
Chetan Das Kilwani
Chetan Das Kilwani
Additional Director
almost 13 years ago
Madhu Agarwal
Madhu Agarwal
Director
over 15 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-15102020-signed
Form ADT-1-10082020_signed
Copy of resolution passed by the company-08082020
Copy of written consent given by auditor-08082020
Form MGT-7-05082020_signed
List of share holders, debenture holders;-04082020
Form AOC-4-03082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form DIR-12-30072020_signed
Evidence of cessation;-29072020
Notice of resignation;-29072020
Acknowledgement received from company-15062019
Evidence of cessation;-15062019
Form DIR-11-15062019_signed
Form DIR-12-15062019_signed
Notice of resignation filed with the company-15062019
Proof of dispatch-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Form AOC-4-29012019_signed
List of share holders, debenture holders;-26012019
Form MGT-7-26012019_signed
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019