Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Agarwal
Ritesh Agarwal
Director/Designated Partner
over 2 years ago
Manish Agrawal
Manish Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Surendra Nath Mishra
Surendra Nath Mishra
Director
over 6 years ago

Documents

Form DIR-12-22112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Notice of resignation;-15112019
Evidence of cessation;-15112019
Form DPT-3-17102019-signed
Auditor?s certificate-25062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MGT-7-28042019_signed
Form AOC-4-28042019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-16042019
Optional Attachment-(2)-16042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16042019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed