Company Information

CIN
Status
Date of Incorporation
11 January 1990
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

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
almost 36 years ago

Documents

Form DPT-3-14082020-signed
Auditor?s certificate-13082020
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-07112019_signed
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Form ADT-1-12092016_signed
Optional Attachment-(1)-12092016
Copy of written consent given by auditor-12092016
Copy of the intimation sent by company-12092016
Copy of resolution passed by the company-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016