Company Information
CIN
Status
Date of Incorporation
10 November 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
384,000
Authorised Capital
500,000
Directors
Manisha Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Poonam Chand Agrawal
Managing Director
almost 27 years ago
almost 27 years ago
Tarun Kumar Agrawal
Director/Designated Partner
about 27 years ago
about 27 years ago
Praveen Kumar Agrawal
Director
about 27 years ago
about 27 years ago
Malti Agrawal Devi
Director
about 27 years ago
about 27 years ago
Nisha Agrawal
Director
about 27 years ago
about 27 years ago
Documents
Form DPT-3-30122020
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
Form ADT-3-10092020_signed
Resignation letter-09092020
Form ADT-1-11112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-11102019-signed
Auditor?s certificate-02072019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072018
Optional Attachment-(1)-15072018
Directors report as per section 134(3)-15072018
Form AOC-4-15072018_signed
Optional Attachment-(2)-12072018
Optional Attachment-(1)-12072018
Form 23AC-12072018_signed
