Company Information

CIN
Status
Date of Incorporation
15 April 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sanjeev Agrawal
Sanjeev Agrawal
Director/Designated Partner
over 2 years ago
Ashish Garg
Ashish Garg
Director
over 2 years ago
Nikita Garg
Nikita Garg
Director/Designated Partner
over 8 years ago
Nakul Jain Kumar
Nakul Jain Kumar
Director/Designated Partner
over 8 years ago
Nand Kumar Jain
Nand Kumar Jain
Director
over 20 years ago
Deepak Garg
Deepak Garg
Director
over 20 years ago
Sudhir Agrawal Kumar
Sudhir Agrawal Kumar
Director
over 20 years ago

Past Directors

Sanjay Agrawal Kumar
Sanjay Agrawal Kumar
Director
over 8 years ago
Kamal Kumar Garg
Kamal Kumar Garg
Director
over 20 years ago

Documents

Form DPT-3-30092020-signed
Form GNL-2-01052020-signed
Optional Attachment-(1)-01052020
Optional Attachment-(2)-01052020
Optional Attachment-(3)-01052020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(3)-12032020
Form PAS-3-28022020_signed
Copy of Board or Shareholders? resolution-28022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Optional Attachment-(1)-27022020
Form DIR-12-27022020_signed
Optional Attachment-(1)-27022020
Notice of resignation;-27022020
Evidence of cessation;-27022020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Form AOC-4-27122018-signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017