Company Information

CIN
Status
Date of Incorporation
05 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

Vishnu Kumar Agrawal
Vishnu Kumar Agrawal
Director
over 14 years ago
Dheeraj Kumar Agrawal
Dheeraj Kumar Agrawal
Director/Designated Partner
over 14 years ago

Past Directors

Sunil Kumawat
Sunil Kumawat
Director
over 12 years ago

Documents

Form DPT-3-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-19112019-signed
Form ADT-1-22122018_signed
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
Copy of written consent given by auditor-22122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-14062018_signed
Copy of resolution passed by the company-13062018
Copy of the intimation sent by company-13062018
Copy of written consent given by auditor-13062018
Form ADT-3-24052018-signed
Resignation letter-23052018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form ADT-1-28122016_signed
Copy of resolution passed by the company-28122016
Copy of the intimation sent by company-28122016