Company Information

CIN
Status
Date of Incorporation
01 October 2010
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

Radheshyam Agrawal
Radheshyam Agrawal
Director/Designated Partner
about 2 years ago
Yogesh Kumar Agrawal
Yogesh Kumar Agrawal
Director
over 2 years ago
Narendra Kumar Garg
Narendra Kumar Garg
Director/Designated Partner
over 4 years ago
Sharad Garg
Sharad Garg
Director
about 15 years ago

Past Directors

Suresh Agrawal
Suresh Agrawal
Director
about 15 years ago
Lata Modi
Lata Modi
Director
about 15 years ago

Documents

Form DPT-3-16092020-signed
Form MGT-7-08092020_signed
Form AOC-4-08092020_signed
Optional Attachment-(1)-07092020
List of share holders, debenture holders;-07092020
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Form DPT-3-07112019-signed
Form DPT-3-17102019-signed
Form ADT-1-16082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Copy of the intimation sent by company-16082019
Copy of written consent given by auditor-16082019
Copy of resolution passed by the company-16082019
List of share holders, debenture holders;-16082019
Directors report as per section 134(3)-16082019
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Optional Attachment-(1)-09072019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-07082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017