Company Information
CIN
Status
Date of Incorporation
17 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ashok Kumar Agrawal
Director
almost 14 years ago
almost 14 years ago
Gulab Chand Agrawal
Director
almost 14 years ago
almost 14 years ago
Satish Agrawal
Director
almost 14 years ago
almost 14 years ago
Anil Agrawal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ram Narayan Agrawal
Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-10082017
Form MGT-7-10082017_signed
Form MGT-7-07032017_signed
List of share holders, debenture holders;-28022017
Form 23B for period 010413 to 310314-051013.OCT
Form 22-081212-030912.PDF
Optional Attachment 1-081212.PDF
Notice of Statutory meeting-081212.PDF
Details of preliminary expenses-081212.PDF
Abstract of receipts and payments-081212.PDF
Certificate of commencement of buisness-200212.PDF
Certificate of commencement of buisness-200212.PDF
Form 67 -Addendum--100312 in respect of Form 20-110212.PDF
Optional Attachment 1-100312.PDF
Stmnt in lieu of Prospectus-ScheduleIV--100312.PDF
Optional Attachment 3-200212.PDF
Optional Attachment 1-200212.PDF
Certified copy of statement-200212.PDF
Optional Attachment 2-200212.PDF
Form 20-200212.PDF
Acknowledgement of Stamp Duty MoA payment-170112.PDF
Acknowledgement of Stamp Duty AoA payment-170112.PDF
AoA - Articles of Association-170112.PDF
MoA - Memorandum of Association-170112.PDF
Certificate of Incorporation-170112.PDF
Certificate of Incorporation-170112.PDF
