Company Information

CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Gwalior /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,200
Authorised Capital
2,500,000

Directors

Suman Agarwal
Suman Agarwal
Director
over 5 years ago
Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director
over 5 years ago

Documents

Form DPT-3-14102020-signed
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Interest in other entities;-02092020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form MGT-7-18122019_signed
Form AOC-4-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form DPT-3-06112019-signed
Form DIR-12-18102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form INC-22-20052019_signed
Form MGT-14-20052019_signed
Optional Attachment-(1)-20052019
Copy of board resolution authorizing giving of notice-20052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Copies of the utility bills as mentioned above (not older than two months)-20052019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-09012019_signed