Company Information

CIN
Status
Date of Incorporation
27 May 1997
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
almost 7 years ago

Past Directors

Khushboo Ashok Agrawal
Khushboo Ashok Agrawal
Director
about 9 years ago
Ashok Rameshwar Agrawal
Ashok Rameshwar Agrawal
Director
over 21 years ago

Documents

Form DPT-3-21102019-signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Acknowledgement received from company-06032019
Form DIR-11-06032019_signed
Form DIR-12-06032019_signed
Notice of resignation filed with the company-06032019
Proof of dispatch-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Optional Attachment-(1)-28022019
Evidence of cessation;-28022019
Interest in other entities;-28022019
Notice of resignation;-28022019
Optional Attachment-(2)-28022019
List of share holders, debenture holders;-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed