Company Information

CIN
Status
Date of Incorporation
25 June 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Suresh Shyamlal Agarwal
Suresh Shyamlal Agarwal
Additional Director
over 2 years ago
Surajmal Bangar Hajarilal
Surajmal Bangar Hajarilal
Director/Designated Partner
over 2 years ago

Past Directors

Sellappan Iyengar
Sellappan Iyengar
Director
over 22 years ago
Ashok Singh
Ashok Singh
Director
over 22 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Declaration by first director-13042019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form DIR-12-01102018_signed
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Declaration by first director-27092018
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-081115.OCT