Company Information
CIN
Status
Date of Incorporation
26 May 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,473,930
Authorised Capital
10,000,000
Directors
Girish Agrawal
Director
over 2 years ago
over 2 years ago
Sarthak Agrawal
Director/Designated Partner
over 4 years ago
over 4 years ago
Mayank Agrawal
Director
almost 14 years ago
almost 14 years ago
Ashok Kumar Agrawal
Director
almost 14 years ago
almost 14 years ago
Raj Kumar Agrawal
Director
over 26 years ago
over 26 years ago
Past Directors
Lajwanti Agrawal
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 25] Readymade Garments Including Men, Women And Kid Wear & Woolen Wear Included In Class 25
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Importing & Exporting Services Relating To Ready Made Garments, Cosmetics, Cutlery, Bags, Textile Goods Included In Class 35
Charges
16 October 2018
Icici Bank
15 Lak
28 February 2018
Icici Bank
8 Lak
17 April 2000
Bank Of Baroda
1 Crore
17 April 2000
Bank Of Baroda
80 Lak
14 June 2000
Bank Of Baroda
25 Lak
08 August 2023
Hdfc Bank Limited
0
28 February 2018
Others
0
16 October 2018
Others
0
17 April 2000
Bank Of Baroda
0
14 June 2000
Bank Of Baroda
0
17 April 2000
Bank Of Baroda
0
08 August 2023
Hdfc Bank Limited
0
28 February 2018
Others
0
16 October 2018
Others
0
17 April 2000
Bank Of Baroda
0
14 June 2000
Bank Of Baroda
0
17 April 2000
Bank Of Baroda
0
08 August 2023
Hdfc Bank Limited
0
28 February 2018
Others
0
16 October 2018
Others
0
17 April 2000
Bank Of Baroda
0
14 June 2000
Bank Of Baroda
0
17 April 2000
Bank Of Baroda
0
08 August 2023
Hdfc Bank Limited
0
28 February 2018
Others
0
16 October 2018
Others
0
17 April 2000
Bank Of Baroda
0
14 June 2000
Bank Of Baroda
0
17 April 2000
Bank Of Baroda
0
08 August 2023
Hdfc Bank Limited
0
28 February 2018
Others
0
16 October 2018
Others
0
17 April 2000
Bank Of Baroda
0
14 June 2000
Bank Of Baroda
0
17 April 2000
Bank Of Baroda
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-14072020-signed
Form DPT-3-16062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Instrument(s) of creation or modification of charge;-16042019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Instrument(s) of creation or modification of charge;-05122018
Form CHG-1-05122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Form MGT-7-03122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-26122016_signed
Copy of board resolution authorizing giving of notice-26122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122016
Copies of the utility bills as mentioned above (not older than two months)-26122016
