Company Information

CIN
Status
Date of Incorporation
03 July 1985
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

Yamini Agarwal
Yamini Agarwal
Director/Designated Partner
over 2 years ago
Anirudh Agrawal
Anirudh Agrawal
Director/Designated Partner
over 2 years ago
Arvind Agrawal
Arvind Agrawal
Director
over 2 years ago
Renu Agrawal
Renu Agrawal
Director
over 29 years ago

Past Directors

Ajay Agrawal
Ajay Agrawal
Director
over 40 years ago

Documents

Form DPT-3-02092020-signed
Auditor?s certificate-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Optional Attachment-(2)-13092016
Directors report as per section 134(3)-13092016
Optional Attachment-(1)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
Copy of resolution passed by the company-12092016
Copy of the intimation sent by company-12092016