Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Directors

Kamini Rakesh Agrawal
Kamini Rakesh Agrawal
Director/Designated Partner
over 2 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
over 14 years ago

Documents

Form ADT-1-11112020_signed
Copy of written consent given by auditor-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form DPT-3-21102019-signed
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Auditor?s certificate-29062019
Form MGT-7-01062018_signed
Form AOC-4-01062018_signed
Directors report as per section 134(3)-31052018
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed