Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
2,400,000

Directors

Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director/Designated Partner
over 2 years ago
Nipun Agrawal
Nipun Agrawal
Director/Designated Partner
over 2 years ago
. Agarwal Monika
. Agarwal Monika
Director/Designated Partner
almost 15 years ago

Documents

Form DPT-3-30102020_signed
Form DPT-3-14112019-signed
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
List of share holders, debenture holders;-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Optional Attachment-(1)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form MGT-14-311015.OCT
Copy of resolution-291015.PDF
Form ADT-1-161015.OCT
Form ADT-1-130815.OCT
Form ADT-3-180715.PDF