Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
362,475,000
Authorised Capital
362,500,000

Directors

Neelu Agrawal
Neelu Agrawal
Director/Designated Partner
about 2 years ago
Jitendra Singhal
Jitendra Singhal
Director
over 12 years ago
Neena Singhal
Neena Singhal
Director
over 12 years ago
Shailendra Singhal
Shailendra Singhal
Director
over 12 years ago

Past Directors

Neeraj Kumar Aggarwal
Neeraj Kumar Aggarwal
Director
about 8 years ago
Neelima Singhal
Neelima Singhal
Director
about 8 years ago
Nirmal Kumar Agrawal
Nirmal Kumar Agrawal
Additional Director
over 8 years ago
Mahendra Maroo
Mahendra Maroo
Additional Director
over 8 years ago
Manorama Singhal
Manorama Singhal
Director
over 12 years ago

Charges

86 Crore
02 August 2014
Icici Bank Limited
74 Crore
09 March 2021
Icici Bank Limited
11 Crore
09 March 2021
Others
0
02 August 2014
Icici Bank Limited
0
09 March 2021
Others
0
02 August 2014
Icici Bank Limited
0
09 March 2021
Others
0
02 August 2014
Icici Bank Limited
0

Documents

Form DIR-12-07112020_signed
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form DIR-12-30072020_signed
Evidence of cessation;-23072020
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27082019-signed
Form DIR-12-08042019_signed
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed
Optional Attachment-(2)-25022019
Form ADT-1-15012019_signed
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Copy of written consent given by auditor-11012019