Company Information

CIN
Status
Date of Incorporation
21 February 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kashish Agrawal
Kashish Agrawal
Director
about 12 years ago
Sadhna Agrawal
Sadhna Agrawal
Director
almost 22 years ago
Prakash Narayan Agrawal
Prakash Narayan Agrawal
Director
almost 22 years ago

Past Directors

Shiv Kumar Gupta
Shiv Kumar Gupta
Director
almost 22 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Copy of the intimation sent by company-27042019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-17112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-28102016_signed
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016