Company Information
CIN
Status
Date of Incorporation
26 February 2013
Listing Status
Listed
State
Gwalior
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
208,940
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Riju Ravindran
Additional Director
about 2 years ago
about 2 years ago
Mohana Krishna Lakhamraju
Additional Director
about 2 years ago
about 2 years ago
Naman Agrawal
Director
over 7 years ago
over 7 years ago
Ajay Kumar Agrawal
Director
almost 12 years ago
almost 12 years ago
Sunil Kumar Agrawal
Director
almost 12 years ago
almost 12 years ago
Sanjay Kumar Agrawal
Director
almost 12 years ago
almost 12 years ago
Ranoo Vijay Agrawal
Director
almost 12 years ago
almost 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Form PAS-3-14052020_signed
Form SH-7-14052020-signed
Optional Attachment-(1)-14052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052020
Copy of Board or Shareholders? resolution-14052020
Complete record of private placement offers and acceptances in Form PAS-5.-14052020
Form GNL-2-08052020-signed
Optional Attachment-(4)-04052020
Optional Attachment-(3)-04052020
Optional Attachment-(1)-04052020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04052020
Optional Attachment-(2)-04052020
Optional Attachment-(2)-25042020
Optional Attachment-(3)-25042020
Optional Attachment-(1)-25042020
Copy of the resolution for alteration of capital;-25042020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25042020
Form PAS-3-24042020_signed
Optional Attachment-(2)-24042020
Optional Attachment-(1)-24042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24042020
Copy of Board or Shareholders? resolution-24042020
Complete record of private placement offers and acceptances in Form PAS-5.-24042020
Form DPT-3-06112019-signed
