Company Information
CIN
Status
Date of Incorporation
20 January 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijendra Omprakash Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Girdharilal Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Neelam Kumar Agrawal
Additional Director
over 6 years ago
over 6 years ago
Rakhi Kailashchandr Mahajan
Director
almost 14 years ago
almost 14 years ago
Sneha Mahajan
Director
almost 14 years ago
almost 14 years ago
Rahul Mahajan
Director
almost 14 years ago
almost 14 years ago
Kailash Chand Mahajan
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-20112019-signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-03062018_signed
Form DIR-12-01062018_signed
Notice of resignation;-01062018
Evidence of cessation;-01062018
Optional Attachment-(1)-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Optional Attachment-(1)-28052018
Optional Attachment-(2)-28052018
Optional Attachment-(3)-28052018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed