Company Information

CIN
Status
Date of Incorporation
23 November 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
about 11 years ago

Past Directors

Ranjana Agrawal
Ranjana Agrawal
Additional Director
about 12 years ago
Teena Sharma
Teena Sharma
Director
about 12 years ago
Manish Sharma
Manish Sharma
Director
about 12 years ago

Documents

Form DPT-3-28042020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-14022018_signed
List of share holders, debenture holders;-12022018
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form MGT-7-12022018_signed
Form ADT-1-03052017_signed
Copy of resolution passed by the company-03052017
Copy of the intimation sent by company-03052017
Optional Attachment-(1)-03052017
Copy of written consent given by auditor-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
List of share holders, debenture holders;-27042017
Optional Attachment-(1)-27042017
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Directors report as per section 134(3)-27042016