Company Information
CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,290,000
Authorised Capital
26,100,000
Directors
Rajkumar Deepchand Agrawal
Director
over 2 years ago
over 2 years ago
Shyam Sundar Agrawal
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Directors report as per section 134(3)-08102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form DPT-3-18092020-signed
Form BEN - 2-28012020_signed
Declaration under section 90-28012020
Form DPT-3-08112019-signed
Directors report as per section 134(3)-19072019
List of share holders, debenture holders;-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form MGT-7-19072019_signed
Form AOC-4-19072019_signed
Form ADT-1-18072019_signed
Copy of written consent given by auditor-18072019
Copy of the intimation sent by company-18072019
Copy of resolution passed by the company-18072019
Auditor?s certificate-16072019
List of share holders, debenture holders;-20072018
Directors report as per section 134(3)-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
