Company Information

CIN
Status
Date of Incorporation
30 June 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamini Rakesh Agrawal
Kamini Rakesh Agrawal
Director/Designated Partner
over 1 year ago
Ajesh Agrawal
Ajesh Agrawal
Director
about 18 years ago
Krishna Agrawal
Krishna Agrawal
Director
over 18 years ago

Past Directors

Vipul Jain
Vipul Jain
Director
about 18 years ago
Suman Ranka
Suman Ranka
Director
about 18 years ago
Mukesh Kumar Ranka
Mukesh Kumar Ranka
Director
over 18 years ago
Sushil Jain
Sushil Jain
Director
over 18 years ago

Documents

Form ADT-1-11112020_signed
Copy of the intimation sent by company-11112020
Optional Attachment-(1)-11112020
Copy of written consent given by auditor-11112020
Copy of resolution passed by the company-11112020
Optional Attachment-(2)-11112020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Form DPT-3-21102019-signed
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
List of share holders, debenture holders;-20082019
Optional Attachment-(1)-20082019
Auditor?s certificate-29062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072017