Company Information

CIN
Status
Date of Incorporation
03 April 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Harsh Agarwal
Harsh Agarwal
Director/Designated Partner
over 19 years ago
Naresh Agarwal Chandra
Naresh Agarwal Chandra
Director/Designated Partner
over 19 years ago

Documents

Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-24112017
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Copy of the intimation sent by company-17082016
Copy of written consent given by auditor-17082016
Optional Attachment-(4)-17082016
Optional Attachment-(3)-17082016
Optional Attachment-(2)-17082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082016