Company Information
CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
955,000
Authorised Capital
5,000,000
Directors
Siddharth Sanjeev Agnihotri
Managing Director
over 2 years ago
over 2 years ago
Sarita Sanjeev Agnihotri
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Kishore Kalpiwar
Director
almost 13 years ago
almost 13 years ago
Charges
27 March 2018
Idbi Bank Limited
75 Lak
28 August 2017
Idbi Bank Limited
12 Lak
28 August 2017
Others
0
27 March 2018
Idbi Bank Limited
0
28 August 2017
Others
0
27 March 2018
Idbi Bank Limited
0
28 August 2017
Others
0
27 March 2018
Idbi Bank Limited
0
28 August 2017
Others
0
27 March 2018
Idbi Bank Limited
0
28 August 2017
Others
0
27 March 2018
Idbi Bank Limited
0
28 August 2017
Others
0
27 March 2018
Idbi Bank Limited
0
Documents
Form DPT-3-28112019-signed
Optional Attachment-(2)-01112019
Optional Attachment-(3)-01112019
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form MGT-14-16022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Optional Attachment-(2)-16022019
Optional Attachment-(3)-16022019
Optional Attachment-(1)-16022019
Form ADT-1-30122018_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of written consent given by auditor-30122018
Copy of resolution passed by the company-30122018
Copy of the intimation sent by company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
