Company Information

CIN
Status
Date of Incorporation
13 October 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 August 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
over 2 years ago
Pawan Agarwal
Pawan Agarwal
Director
about 12 years ago

Past Directors

Rajnish Tripathi
Rajnish Tripathi
Additional Director
about 7 years ago
Pramod Maheshwari
Pramod Maheshwari
Director
about 10 years ago
Namita Agarwal
Namita Agarwal
Director
about 22 years ago
Nitika Agarwal
Nitika Agarwal
Director
about 22 years ago

Documents

Form STK-2-27042021-signed
Optional Attachment-(1)-07072020
Optional Attachment-(3)-07072020
-07072020
Optional Attachment-(2)-07072020
-24062020
Form ADT-1-22082019_signed
Form DIR-12-22082019_signed
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Copy of resolution passed by the company-20082019
Copy of the intimation sent by company-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
List of share holders, debenture holders;-20082019
Directors report as per section 134(3)-20082019
Copy of written consent given by auditor-20082019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-20062019
Copy of resolution passed by the company-20062019
Form DIR-12-22112018_signed
Notice of resignation;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Evidence of cessation;-19112018
Interest in other entities;-19112018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-09112017_signed