Company Information

CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director/Designated Partner
about 2 years ago
Nipun Agrawal
Nipun Agrawal
Director/Designated Partner
over 2 years ago
. Rahul
. Rahul
Director/Designated Partner
over 2 years ago
Taranjeet Singh Narang
Taranjeet Singh Narang
Director/Designated Partner
over 2 years ago

Past Directors

Manprit Kaur Narang
Manprit Kaur Narang
Director
almost 14 years ago
Raghunath Prasad Poddar
Raghunath Prasad Poddar
Director
about 14 years ago

Documents

Form ADT-1-05092020_signed
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
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-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form MGT-7-040116.OCT
Form AOC-4-030116.OCT
Form ADT-1-271015.OCT
Form MGT-14-180515.OCT