Company Information

CIN
Status
Date of Incorporation
07 November 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,750,000
Authorised Capital
5,000,000

Directors

Sushila Devi Agarwal
Sushila Devi Agarwal
Director/Designated Partner
about 19 years ago
Purshottam Agarwal
Purshottam Agarwal
Individual Promoter
about 19 years ago

Documents

Form MGT-14-23082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082016
Form MGT-7-021115.OCT
Form AOC-4-311015.OCT
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form PAS-3-151014.OCT
Form GNL.2-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-021014.PDF
Resltn passed by the BOD-140814.PDF
Optional Attachment 1-140814.PDF
List of allottees-140814.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
FormSchV-251013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT
Form23AC-101013 for the FY ending on-310313.OCT
Form 23-051013.PDF
Form 5-051013.PDF
AoA - Articles of Association-051013.PDF
Copy of resolution-051013.PDF
MoA - Memorandum of Association-051013.PDF
Optional Attachment 1-051013.PDF
Form23AC-201012 for the FY ending on-310312.OCT