Company Information

CIN
Status
Date of Incorporation
15 July 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Rina Agrawal
Rina Agrawal
Director
over 8 years ago
Pankaj Agrawal
Pankaj Agrawal
Director
about 20 years ago

Past Directors

Megha Agrawal .
Megha Agrawal .
Director
about 10 years ago
Ashwin Gandalal Bavishi
Ashwin Gandalal Bavishi
Director
over 20 years ago

Documents

Form DPT-3-03012021_signed
Auditor?s certificate-29122020
Optional Attachment-(1)-29122020
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-30062019
Form DIR-12-02022019_signed
Notice of resignation;-31012019
Evidence of cessation;-31012019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-01112018_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
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form DIR-12-31102017_signed
Letter of appointment;-30102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017