Company Information

CIN
Status
Date of Incorporation
19 May 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,017,500
Authorised Capital
5,000,000

Directors

Mankesh Agarwal
Mankesh Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Rajesh Bansal
Rajesh Bansal
Director/Designated Partner
about 11 years ago
Santosh Agrawal
Santosh Agrawal
Director
over 21 years ago

Past Directors

Ashish Upadhyay
Ashish Upadhyay
Director
about 12 years ago
Rahul Saraogi
Rahul Saraogi
Director
about 12 years ago
Supreet Singh Chawla
Supreet Singh Chawla
Director
about 12 years ago
Gurjit Singh Chawla
Gurjit Singh Chawla
Director
about 12 years ago
Mohd Asfan Siddiqui
Mohd Asfan Siddiqui
Director
about 12 years ago
Gurdeep Singh Chawla
Gurdeep Singh Chawla
Director
about 12 years ago
Kapil Bansal
Kapil Bansal
Director
about 13 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Optional Attachment-(1)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form AOC-4-261215.OCT
Form ADT-1-261215.OCT
Form MGT-7-261215.OCT
Form DIR-12-270615.OCT
Evidence of cessation-270615.PDF
Copy of resolution-050115.PDF