Company Information

CIN
Status
Date of Incorporation
23 October 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500
Authorised Capital
500,000

Directors

Manish Agrawal
Manish Agrawal
Director/Designated Partner
over 2 years ago
Rupesh Agrawal
Rupesh Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Aditya Chabra
Aditya Chabra
Director
about 9 years ago
Piyush Garg
Piyush Garg
Director
about 13 years ago
Mahavir Kumar Chabda
Mahavir Kumar Chabda
Director
over 16 years ago
Manna Lal Sethi
Manna Lal Sethi
Director
about 17 years ago

Documents

Form ADT-1-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of resolution passed by the company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of written consent given by auditor-24122020
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-04112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112016
Form DIR-12-26112016