Company Information

CIN
Status
Date of Incorporation
10 September 2012
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

Dilip Agrawal
Dilip Agrawal
Director/Designated Partner
over 2 years ago
Amitkumar Dixit
Amitkumar Dixit
Director/Designated Partner
over 10 years ago

Past Directors

Piyush Parwal
Piyush Parwal
Director
about 13 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
Optional Attachment-(1)-05102016
Form AOC-4-05102016
Form MGT-7-05102016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Minutes of Meeting-070815.PDF
Optional Attachment 3-070815.PDF
Optional Attachment 2-070815.PDF
Optional Attachment 1-070815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070815.PDF