Company Information

CIN
Status
Date of Incorporation
03 June 2004
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,455,000
Authorised Capital
2,490,000

Directors

Girish Agrawal
Girish Agrawal
Director
over 2 years ago
Mayank Agrawal
Mayank Agrawal
Director
over 10 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
over 21 years ago
Raj Kumar Agrawal
Raj Kumar Agrawal
Director
over 21 years ago

Past Directors

Namita Agrawal
Namita Agrawal
Director
over 21 years ago
Subala Agrawal
Subala Agrawal
Director
over 21 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-29122020
Form DPT-3-16062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Acknowledgement received from company-25102016
Evidence of cessation;-25102016
Proof of dispatch-25102016
Notice of resignation filed with the company-25102016
Form DIR-12-25102016_signed
Form DIR-11-25102016_signed
Notice of resignation;-25102016