Company Information

CIN
Status
Date of Incorporation
25 October 2011
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

Shweta Agrawal
Shweta Agrawal
Director/Designated Partner
over 2 years ago
Kavita Agarwal
Kavita Agarwal
Additional Director
over 10 years ago
Jagdish Agarwal
Jagdish Agarwal
Additional Director
over 10 years ago
Palak Agarwal
Palak Agarwal
Director/Designated Partner
over 10 years ago
Anita Bansal
Anita Bansal
Additional Director
over 10 years ago
Jitendra Kumar Agrawal
Jitendra Kumar Agrawal
Additional Director
over 10 years ago
Jaideep Agarwal
Jaideep Agarwal
Director
almost 13 years ago

Past Directors

Krishan Gopal Agarwal
Krishan Gopal Agarwal
Director
about 14 years ago
Manish Agrawal
Manish Agrawal
Director
about 14 years ago

Documents

Form MGT-7-29122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Form DIR-12-13062019_signed
Optional Attachment-(2)-12062019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-12032018_signed
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
List of share holders, debenture holders;-17012018