Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
2,800,000
Authorised Capital
5,000,000

Directors

Vijay Agrawal
Vijay Agrawal
Director/Designated Partner
over 2 years ago
Arun Kumar Goyal
Arun Kumar Goyal
Director
about 11 years ago

Past Directors

Umesh Kumar Nagori
Umesh Kumar Nagori
Director
about 9 years ago
Shyam Sunder Agarwalla
Shyam Sunder Agarwalla
Additional Director
over 9 years ago
Chirayu Goyal
Chirayu Goyal
Additional Director
over 9 years ago
Devashish Agrawal
Devashish Agrawal
Additional Director
about 11 years ago
Sandeep Kumar Lohia
Sandeep Kumar Lohia
Director
about 11 years ago
Ajay Chouhan
Ajay Chouhan
Director
over 14 years ago

Documents

Form AOC-4-15122019_signed
Form DIR-12-11122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-08082019-signed
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Notice of resignation;-17122018
Form DIR-12-17122018_signed
Evidence of cessation;-17122018
Optional Attachment-(3)-15122018
Optional Attachment-(2)-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form DIR-12-15122018_signed
Optional Attachment-(1)-15122018
Interest in other entities;-15122018
List of share holders, debenture holders;-22112018
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
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Optional Attachment-(2)-30042016 marked as defective by Registrar on 15-01-2018