Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
105,000
Authorised Capital
500,000

Directors

Mukesh Kumar Agrawal
Mukesh Kumar Agrawal
Director/Designated Partner
over 2 years ago
Anita Gupta
Anita Gupta
Director/Designated Partner
over 11 years ago

Past Directors

Arvind Dubey
Arvind Dubey
Director
over 11 years ago

Charges

26 November 2021
State Bank Of India
0
26 November 2021
State Bank Of India
0

Documents

Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-26112019
Form DPT-3-25112019-signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-31102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-06112017_signed
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-030116.OCT
Form MGT-7-051215.OCT
Form ADT-1-101115.OCT
Acknowledgement of Stamp Duty MoA payment-240314.PDF
Acknowledgement of Stamp Duty AoA payment-240314.PDF
Certificate of Incorporation-240314.PDF
Certificate of Incorporation-240314.PDF
Form 1-210314.PDF