Company Information
CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,219,050
Authorised Capital
7,500,000
Directors
Shyam Agrawal
Director
almost 3 years ago
almost 3 years ago
Garima Agrawal
Director
over 12 years ago
over 12 years ago
Charges
30 November 2017
Hdfc Bank Limited
3 Crore
10 August 2017
Hdfc Bank Limited
97 Lak
10 August 2017
Hdfc Bank Limited
1 Crore
24 September 2015
Canara Bank
3 Lak
19 January 2015
Canara Bank
70 Lak
10 August 2017
Hdfc Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
10 August 2017
Hdfc Bank Limited
0
24 September 2015
Canara Bank
0
19 January 2015
Canara Bank
0
10 August 2017
Hdfc Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
10 August 2017
Hdfc Bank Limited
0
24 September 2015
Canara Bank
0
19 January 2015
Canara Bank
0
10 August 2017
Hdfc Bank Limited
0
30 November 2017
Hdfc Bank Limited
0
10 August 2017
Hdfc Bank Limited
0
24 September 2015
Canara Bank
0
19 January 2015
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(1)-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Form CHG-1-21102020
Instrument(s) of creation or modification of charge;-21102020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form MGT-14-20012020_signed
Form INC-22-20012020_signed
Copies of the utility bills as mentioned above (not older than two months)-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(1)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copy of board resolution authorizing giving of notice-20012020
Optional Attachment-(3)-20012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-04112019-signed
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form ADT-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
