Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
2,500,000

Directors

Vijay Laxmi Agrawal
Vijay Laxmi Agrawal
Director
about 19 years ago
Deepak Agrawal
Deepak Agrawal
Director
about 19 years ago

Past Directors

Hari Prakash Agrawal
Hari Prakash Agrawal
Director
about 19 years ago

Documents

Form DPT-3-28122020_signed
Form MSME FORM I-29102020
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-29072019-signed
Form DPT-3-26072019-signed
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092016
Directors report as per section 134(3)-22092016
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed
Form AOC-4-22092016_signed
Form MGT-14-26082016_signed