Company Information
CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Gwalior /
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Archana Agrawal
Director
over 13 years ago
over 13 years ago
Rini Agrawal
Director
over 13 years ago
over 13 years ago
Amit Agrawal
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-14052019_signed
Form AOC-4-14052019_signed
List of share holders, debenture holders;-13052019
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-26112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form AOC-4-051115.OCT
Form MGT-7-291015.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
-011114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form 23B for period 010413 to 310314-190913.OCT
Form23AC-121013 for the FY ending on-310313.OCT
FormSchV-121013 for the FY ending on-310313.OCT
