Company Information

CIN
Status
Date of Incorporation
20 June 2003
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Agrawal
Mahesh Agrawal
Director
over 2 years ago
Barkha Agrawal
Barkha Agrawal
Director/Designated Partner
almost 3 years ago
Trapti Goyal
Trapti Goyal
Director
over 22 years ago

Documents

Form DPT-3-28092020-signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-28102019-signed
Form DPT-3-13092019-signed
Auditor?s certificate-30062019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-31102017_signed
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
List of share holders, debenture holders;-29102017
Form DIR-12-20072017_signed
Interest in other entities;-18072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Letter of appointment;-18072017
Form MGT-7-25102016_signed