Company Information
CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
117,650
Authorised Capital
1,000,000
Directors
Bharat Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayush Agrawal
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Rajlaxmi Mohanty
Director
over 12 years ago
over 12 years ago
Vimal Kumar
Director
over 12 years ago
over 12 years ago
Sagar Agrawal
Director
over 12 years ago
over 12 years ago
Charges
07 September 2018
Union Bank Of India
33 Lak
07 September 2018
Others
0
07 September 2018
Others
0
07 September 2018
Others
0
Documents
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Instrument(s) of creation or modification of charge;-30032019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
