Company Information

CIN
Status
Date of Incorporation
01 September 1989
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Madhav Bhageria
Madhav Bhageria
Director/Designated Partner
over 2 years ago
Hemlata Agrawal
Hemlata Agrawal
Director
over 30 years ago

Past Directors

Kunal Agrawal
Kunal Agrawal
Director
about 15 years ago

Documents

Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form ADT-1-12102020_signed
Copy of resolution passed by the company-12102020
Copy of written consent given by auditor-12102020
Copy of the intimation sent by company-12102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-07112019-signed
Form DPT-3-24102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017