Company Information

CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,400,000

Directors

Sanjay Agrawal
Sanjay Agrawal
Director
almost 11 years ago

Past Directors

Mayur Kumar Shah
Mayur Kumar Shah
Additional Director
almost 11 years ago
Jashwant Singh
Jashwant Singh
Director
over 12 years ago
Ashok Patel
Ashok Patel
Director
over 12 years ago

Documents

Form DPT-3-01042021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-15112019-signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-29122017_signed
Notice of resignation;-29122017
Evidence of cessation;-29122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Form DIR-11-26102017_signed
Notice of resignation filed with the company-26102017
Proof of dispatch-26102017
Directors report as per section 134(3)-17012017
List of share holders, debenture holders;-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Form MGT-7-17012017_signed
Form AOC-4-17012017_signed
Form AOC-4-150316.OCT
Form MGT-7-160316.OCT