Company Information
CIN
Status
Date of Incorporation
29 January 2013
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Agrawal
Director
over 1 year ago
over 1 year ago
Gourang Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Neetu Agrawal
Director
almost 12 years ago
almost 12 years ago
Documents
Form AOC-4-02012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form DPT-3-15102020-signed
Optional Attachment-(1)-30092020
Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-17102019-signed
Form PAS-3-17092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092019
Optional Attachment-(1)-11092019
Copy of the special resolution authorizing the issue of bonus shares;-11092019
Copy of Board or Shareholders? resolution-11092019
Auditor?s certificate-30062019