Company Information

CIN
Status
Date of Incorporation
25 October 1989
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunal Agrawal
Kunal Agrawal
Director
over 1 year ago
Pushpendra Singh Jadon
Pushpendra Singh Jadon
Director/Designated Partner
almost 5 years ago

Past Directors

Shailendra Singh Panwar
Shailendra Singh Panwar
Director
almost 8 years ago
Shubhra Gupta
Shubhra Gupta
Director
almost 12 years ago
Hemlata Agrawal
Hemlata Agrawal
Director
over 35 years ago

Documents

Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Form DIR-12-31072020_signed
Evidence of cessation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Declaration by first director-30072020
Optional Attachment-(1)-30072020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-13112019-signed
Form DPT-3-25102019-signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form MGT-7-18012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018