Company Information

CIN
Status
Date of Incorporation
12 June 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,602,000
Authorised Capital
2,500,000

Directors

Kashish Agrawal
Kashish Agrawal
Additional Director
over 11 years ago
Sadhna Agrawal
Sadhna Agrawal
Director
over 25 years ago
Prakash Narayan Agrawal
Prakash Narayan Agrawal
Director
over 25 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form DPT-3-21102019-signed
Form DPT-3-18102019-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
Statement of Subsidiaries as per section 129 - Form AOC-1-10102019
Form AOC-4-10102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Statement of Subsidiaries as per section 129 - Form AOC-1-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed