Company Information

CIN
Status
Date of Incorporation
22 February 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,277,000
Authorised Capital
2,500,000

Directors

Kashish Agrawal
Kashish Agrawal
Additional Director
over 7 years ago
Prakash Narayan Agrawal
Prakash Narayan Agrawal
Director
over 17 years ago

Past Directors

Sadhna Agrawal
Sadhna Agrawal
Additional Director
over 15 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-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
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-23112018
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Interest in other entities;-17072018
Form DIR-12-17072018_signed
Declaration by first director-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
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
Optional Attachment-(1)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017