Company Information

CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,910,000
Authorised Capital
5,000,000

Directors

Avinash Agarwal
Avinash Agarwal
Director/Designated Partner
over 2 years ago
Rani Agrawal
Rani Agrawal
Director/Designated Partner
over 7 years ago
Pramila Agarwal
Pramila Agarwal
Director/Designated Partner
over 7 years ago
Lalit Agrawal
Lalit Agrawal
Director/Designated Partner
over 7 years ago

Past Directors

Meera Agarwal
Meera Agarwal
Director
about 15 years ago
Sanjay Agrawal
Sanjay Agrawal
Additional Director
about 15 years ago
Abhishek Jain
Abhishek Jain
Additional Director
almost 17 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Additional Director
almost 17 years ago
Gajendra Singh
Gajendra Singh
Director
over 20 years ago

Documents

Form AOC-4-11122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01052019_signed
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Form ADT-3-22042019_signed
Resignation letter-22042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form DIR-12-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Notice of resignation;-26082017
Letter of appointment;-26082017
Optional Attachment-(1)-26082017
Optional Attachment-(2)-26082017