Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,080,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director
over 2 years ago
Sumit Kumar Agrawal
Sumit Kumar Agrawal
Director
over 2 years ago
Nand Kishore Jain
Nand Kishore Jain
Director/Designated Partner
over 2 years ago
Anshul Jain
Anshul Jain
Director/Designated Partner
over 2 years ago
Nathmal Agrawal
Nathmal Agrawal
Director
over 14 years ago

Past Directors

Sunita Devi Anil Kumar Sarawagi
Sunita Devi Anil Kumar Sarawagi
Additional Director
almost 11 years ago
Kavita Jain
Kavita Jain
Additional Director
over 13 years ago
Rupal Jain
Rupal Jain
Additional Director
over 13 years ago

Documents

Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form DPT-3-14112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-19072019
Optional Attachment-(1)-19072019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Optional Attachment-(1)-27012018
Directors report as per section 134(3)-21112016
Optional Attachment-(1)-21112016