Company Information

CIN
Status
Date of Incorporation
17 June 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Basanti Agarwal
Basanti Agarwal
Director
over 15 years ago
Naresh Agarwal Chandra
Naresh Agarwal Chandra
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Optional Attachment-(1)-26092018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082016
Optional Attachment-(2)-17082016
Optional Attachment-(5)-17082016
Copy of resolution passed by the company-17082016
Copy of the intimation sent by company-17082016
Optional Attachment-(4)-17082016