Company Information

CIN
Status
Date of Incorporation
23 November 2011
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

Anuradha Agrawal
Anuradha Agrawal
Director
about 11 years ago
Anurag Agrawal
Anurag Agrawal
Director
about 11 years ago
Nidhi Agrawal
Nidhi Agrawal
Director
about 11 years ago
Ashutosh Agrawal
Ashutosh Agrawal
Director
about 11 years ago

Past Directors

Manju Bansal
Manju Bansal
Director
about 14 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-20082019-signed
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Notice of resignation;-03092016
Form DIR-12-03092016_signed
Evidence of cessation;-03092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
List of share holders, debenture holders;-29082016
Directors report as per section 134(3)-29082016
Form AOC-4-29082016_signed
Form MGT-7-29082016_signed