Company Information

CIN
Status
Date of Incorporation
01 December 2010
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Agrawal
Govind Agrawal
Director
over 1 year ago
Omprakash Goyal
Omprakash Goyal
Director
over 10 years ago
Deepak Agrawal
Deepak Agrawal
Director
almost 13 years ago
Brij Kishore Goyal
Brij Kishore Goyal
Director
about 14 years ago

Past Directors

Vinit Agarwal
Vinit Agarwal
Additional Director
over 5 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
over 5 years ago
Ram Kumar Agarwal
Ram Kumar Agarwal
Director
about 10 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
about 10 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
about 10 years ago
Vikram Agrawal
Vikram Agrawal
Director
over 10 years ago
Abhishek Agrawal
Abhishek Agrawal
Additional Director
over 10 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
about 14 years ago
Narendra Batra
Narendra Batra
Director
about 14 years ago

Charges

30 Lak
30 November 2021
Kotak Mahindra Prime Limited
30 Lak
30 November 2021
Others
0
30 November 2021
Others
0
30 November 2021
Others
0

Documents

Form DPT-3-21122020_signed
Form MSME FORM I-29102020
Form DIR-12-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Form DIR-12-06082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Optional Attachment-(3)-06082019
Evidence of cessation;-23072019
Form DIR-12-23072019_signed
Notice of resignation;-23072019
Optional Attachment-(1)-23072019
Form DPT-3-15072019-signed
Form DPT-3-12072019-signed
Form MSME FORM I-13052019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-21112017_signed