Company Information

CIN
Status
Date of Incorporation
14 December 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Harshil Agrawal
Harshil Agrawal
Director/Designated Partner
over 2 years ago
Banwari Lal Agrawal
Banwari Lal Agrawal
Director/Designated Partner
about 8 years ago

Past Directors

Rajesh Agrawal
Rajesh Agrawal
Director
about 20 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
about 20 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-17092019-signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-09112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112017
Copies of the utility bills as mentioned above (not older than two months)-09112017
Copy of board resolution authorizing giving of notice-09112017
Letter of appointment;-14102017
Notice of resignation;-14102017
Notice of resignation filed with the company-14102017