Company Information

CIN
Status
Date of Incorporation
23 August 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
500,000

Directors

Tanishq Kumar Agrawal
Tanishq Kumar Agrawal
Director
almost 9 years ago
Kiran Agrawal
Kiran Agrawal
Director
over 14 years ago
Prabhu Dayal Agrawal
Prabhu Dayal Agrawal
Director
over 14 years ago

Documents

Acknowledgement received from company-02112017
Evidence of cessation;-02112017
Form DIR-11-02112017_signed
Form DIR-12-02112017_signed
Notice of resignation filed with the company-02112017
Notice of resignation;-02112017
Optional Attachment-(1)-02112017
Proof of dispatch-02112017
List of share holders, debenture holders;-01092017
Directors report as per section 134(3)-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-01092017_signed
Form MGT-7-01092017_signed
Optional Attachment-(1)-23122016
Letter of appointment;-23122016
Form DIR-12-23122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Directors report as per section 134(3)-17092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
Form AOC-4-17092016_signed
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed
Form MGT-14-251115.OCT
Copy of resolution-241115.PDF
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-141014.PDF