Company Information

CIN
Status
Date of Incorporation
07 December 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayesh Agrawal
Jayesh Agrawal
Director/Designated Partner
over 2 years ago
Raina Maheshwari
Raina Maheshwari
Director
almost 15 years ago

Past Directors

Rupal Agrawal
Rupal Agrawal
Director
over 14 years ago
Saroj Kumari Agrawal
Saroj Kumari Agrawal
Director
over 14 years ago
Pooja Mod
Pooja Mod
Director
over 14 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-14112019-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-24102019_signed
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Directors report as per section 134(3)-11022017
List of share holders, debenture holders;-11022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Form AOC-4-11022017_signed