Company Information

CIN
Status
Date of Incorporation
19 August 2011
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
2,405,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Agrawal
Krishna Agrawal
Director
over 12 years ago
Sangeeta Bagdi
Sangeeta Bagdi
Director
over 13 years ago

Past Directors

Varun Bagdi
Varun Bagdi
Managing Director
over 8 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31102019-signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-07022018_signed
Form ADT-1-05022018_signed
Copy of the intimation sent by company-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Copy of resolution passed by the company-05022018
List of share holders, debenture holders;-05022018
Copy of written consent given by auditor-05022018
Directors report as per section 134(3)-05022018
Form DIR-12-05022018_signed
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Copy of the intimation sent by company-02022018
Copy of written consent given by auditor-02022018
Form ADT-3-15112017-signed
Resignation letter-14112017
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form DIR-12-29102016_signed