Company Information

CIN
Status
Date of Incorporation
25 April 2000
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,980,000
Authorised Capital
4,000,000

Directors

Chanchal Agrawal
Chanchal Agrawal
Director
over 2 years ago
Pawan Agrawal
Pawan Agrawal
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-22072019-signed
Optional Attachment-(1)-06072019
Auditor?s certificate-06072019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-29112017
Form AOC-4-25112016_signed