Company Information

CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Rajvi Agrawal
Rajvi Agrawal
Director
about 3 years ago
Rajiv Agrawal
Rajiv Agrawal
Director
about 3 years ago
Ramesh Agrawal
Ramesh Agrawal
Director/Designated Partner
about 3 years ago

Past Directors

Amita Agrawal
Amita Agrawal
Director
over 12 years ago
Rajanish Agrawal
Rajanish Agrawal
Director
over 15 years ago

Documents

Form DPT-3-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-06092019-signed
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Form DIR-12-28062019_signed
Form DIR-11-21062019_signed
Proof of dispatch-15062019
Notice of resignation filed with the company-15062019
Acknowledgement received from company-15062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed