Company Information

CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Suresh Chandra Agrawal
Suresh Chandra Agrawal
Director
over 2 years ago
Ruchi Agrawal
Ruchi Agrawal
Director
over 18 years ago
Ankur Agrawal
Ankur Agrawal
Director
over 18 years ago

Documents

Form DPT-3-13012021-signed
Form DPT-3-29122020_signed
Form ADT-1-10122020_signed
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-31102019-signed
Form DPT-3-30102019-signed
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
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;-25112017
Form MGT-7-25112017_signed
Form AOC-4-27102016_signed
Form MGT-7-24102016_signed