Company Information

CIN
Status
Date of Incorporation
12 March 2013
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

Deepak Agrawal
Deepak Agrawal
Director/Designated Partner
over 2 years ago
Manish Agrawal
Manish Agrawal
Director/Designated Partner
over 2 years ago
Mahesh Kumar Garg
Mahesh Kumar Garg
Director/Designated Partner
over 2 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director/Designated Partner
about 10 years ago

Past Directors

Satish Goyal
Satish Goyal
Additional Director
over 10 years ago
Saurabh Goyal
Saurabh Goyal
Additional Director
almost 11 years ago
Sangeeta Bansal
Sangeeta Bansal
Additional Director
almost 11 years ago

Documents

Form ADT-1-26122020_signed
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Copy of written consent given by auditor-26122020
List of share holders, debenture holders;-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Copy of resolution passed by the company-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-19122020_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-04112019-signed
Form BEN - 2-11102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Declaration under section 90-09102019
Form INC-22-28062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed