Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amit Ashok Agrawal
Amit Ashok Agrawal
Director/Designated Partner
almost 3 years ago
Surbhi Amit Agrawal
Surbhi Amit Agrawal
Director/Designated Partner
about 9 years ago

Past Directors

Ashok Rameshwar Agrawal
Ashok Rameshwar Agrawal
Director
almost 19 years ago

Documents

Form DPT-3-21102019-signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-30092018
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Directors report as per section 134(3)-02102017
List of share holders, debenture holders;-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form MGT-7-02102017_signed
Form AOC-4-02102017_signed
Form MGT-14-20012017-signed
Optional Attachment-(1)-20012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012017
Optional Attachment-(2)-20012017
Altered memorandum of association-20012017
Altered articles of association-20012017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170120
Altered articles of association-19012017
Altered memorandum of association-19012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017
Optional Attachment-(1)-19012017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-17112016
Form DIR-12-27102016_signed