Company Information

CIN
Status
Date of Incorporation
16 June 1989
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anurag Agarwal .
Anurag Agarwal .
Director/Designated Partner
almost 12 years ago
Harsh Bansal
Harsh Bansal
Director/Designated Partner
almost 12 years ago

Past Directors

Kunal Agrawal
Kunal Agrawal
Director
over 14 years ago
Hemlata Agrawal
Hemlata Agrawal
Director
over 35 years ago

Documents

Form STK-2-01012020-signed
-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-15102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Form MGT-7-281115.OCT
Form AOC-4-071115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-091014 for the FY ending on-310313.OCT
Form23AC-091014 for the FY ending on-310313.OCT
Optional Attachment 1-031014.PDF
Copy of resolution-031014.PDF