Company Information
CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,996,600
Authorised Capital
3,000,000
Directors
Nilesh Kumar Agrawal
Director
almost 19 years ago
almost 19 years ago
Rajesh Agarwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Manoj Kumar Agrawal
Director
almost 19 years ago
almost 19 years ago
Ashish Agrawal
Director
almost 19 years ago
almost 19 years ago
Charges
30 March 2013
Madhya Pradesh Financial Corporation
1 Crore
25 March 2013
Bank Of Baroda
1 Crore
16 June 2012
Intec Capital Limited
1 Crore
05 February 2010
State Bank Of India
1 Crore
04 August 2008
Union Bank Of India
10 Lak
01 May 2007
Union Bank Of India
40 Lak
01 May 2007
Union Bank Of India
0
04 August 2008
Union Bank Of India
0
30 March 2013
Madhya Pradesh Financial Corporation
0
16 June 2012
Intec Capital Limited
0
25 March 2013
Bank Of Baroda
0
05 February 2010
State Bank Of India
0
01 May 2007
Union Bank Of India
0
04 August 2008
Union Bank Of India
0
30 March 2013
Madhya Pradesh Financial Corporation
0
16 June 2012
Intec Capital Limited
0
25 March 2013
Bank Of Baroda
0
05 February 2010
State Bank Of India
0
01 May 2007
Union Bank Of India
0
04 August 2008
Union Bank Of India
0
30 March 2013
Madhya Pradesh Financial Corporation
0
16 June 2012
Intec Capital Limited
0
25 March 2013
Bank Of Baroda
0
05 February 2010
State Bank Of India
0
Documents
Form DIR-11-08072016_signed
Acknowledgement received from company-08072016
Proof of dispatch-08072016
Notice of resignation filed with the company-08072016
Evidence of cessation;-07072016
Form DIR-12-07072016_signed
Notice of resignation;-07072016
Optional Attachment-(1)-07072016
Optional Attachment-(2)-07072016
Proof of dispatch-06072016
Notice of resignation filed with the company-06072016
Form DIR-11-06072016_signed
Acknowledgement received from company-06072016
Letter of the charge holder-180316.PDF
Form CHG-4-180316-ChargeId-10360720.OCT
Memorandum of satisfaction of Charge-180316.PDF
Form CHG-1-110415.OCT
Certificate of Registration for Modification of Mortgage-080415.PDF
Certificate of Registration for Modification of Mortgage-080415.PDF
Certificate of Registration for Modification of Mortgage-080415.PDF
Instrument of creation or modification of charge-080415.PDF
FormSchV-291014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-011014.PDF
Form MGT-14-040914.OCT
Form66-040914 for the FY ending on-310313.OCT
FormSchV-040914 for the FY ending on-310313.OCT
Form23AC-040914 for the FY ending on-310313.OCT
Copy of resolution-270814.PDF
