Company Information

CIN
Status
Date of Incorporation
10 June 1991
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushagra Agrawal
Kushagra Agrawal
Director/Designated Partner
over 2 years ago
Anil Agrawal
Anil Agrawal
Director/Designated Partner
about 16 years ago
Nirmal Kumar Agrawal
Nirmal Kumar Agrawal
Director/Designated Partner
over 33 years ago

Past Directors

Ramesh Sunderlal Bharadwaj
Ramesh Sunderlal Bharadwaj
Director
over 14 years ago
Nakul Singhal
Nakul Singhal
Director
over 14 years ago

Charges

29 September 2022
Others
0
29 September 2022
Others
0

Documents

Form ADT-1-08012021_signed
Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Copy of the intimation sent by company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-21122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-29102019_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 DPT-3-07082019-signed
Form DPT-3-17072019-signed
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-13112018
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Optional Attachment-(2)-28012017
Evidence of cessation;-28012017
Form DIR-12-28012017_signed