Company Information

CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kamal Kumar Agrawal
Kamal Kumar Agrawal
Director/Designated Partner
over 2 years ago
Ruchir Jain
Ruchir Jain
Director/Designated Partner
about 8 years ago
Rohita Jain
Rohita Jain
Director
about 14 years ago

Past Directors

Shankar Dayal Tripathi
Shankar Dayal Tripathi
Director
about 14 years ago
Bhaskar Chaturvedi
Bhaskar Chaturvedi
Director
about 14 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
-10062019
Optional Attachment-(1)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Optional Attachment-(1)-16102017
Optional Attachment-(1)-16102017
Form DIR-12-16102017_signed
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Letter of appointment;-03032017
Interest in other entities;-03032017