Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,405,000
Authorised Capital
7,500,000

Directors

Krishna Agrawal
Krishna Agrawal
Director
over 13 years ago
Sangeeta Bagdi
Sangeeta Bagdi
Director
over 14 years ago

Past Directors

Varun Bagdi
Varun Bagdi
Managing Director
about 9 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31102019-signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-07022018_signed
Form ADT-1-05022018_signed
Copy of the intimation sent by company-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Copy of resolution passed by the company-05022018
List of share holders, debenture holders;-05022018
Copy of written consent given by auditor-05022018
Directors report as per section 134(3)-05022018
Form DIR-12-05022018_signed
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Copy of the intimation sent by company-02022018
Copy of written consent given by auditor-02022018
Form ADT-3-15112017-signed
Resignation letter-14112017
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form DIR-12-29102016_signed