Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000,000
Authorised Capital
330,000,000

Directors

Asheesh Agrawal
Asheesh Agrawal
Director/Designated Partner
over 2 years ago
Neeti Agrawal
Neeti Agrawal
Director/Designated Partner
over 2 years ago
Nitin Agrawal
Nitin Agrawal
Director/Designated Partner
over 2 years ago
Hemesh Garg
Hemesh Garg
Director/Designated Partner
over 2 years ago
Sakshi Agrawal
Sakshi Agrawal
Director/Designated Partner
over 7 years ago
Nipun Agrawal
Nipun Agrawal
Director/Designated Partner
about 11 years ago

Past Directors

Vikram Mewara
Vikram Mewara
Additional Director
over 6 years ago
Satish Mewara
Satish Mewara
Director
about 10 years ago
Puneet Agrawal
Puneet Agrawal
Director
over 12 years ago

Charges

48 Crore
11 January 2014
Canara Bank
48 Crore
07 April 2021
Canara Bank
8 Crore
07 April 2021
Canara Bank
0
11 January 2014
Canara Bank
0
07 April 2021
Canara Bank
0
11 January 2014
Canara Bank
0
07 April 2021
Canara Bank
0
11 January 2014
Canara Bank
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form MGT-14-22122020_signed
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form PAS-6-27102020_signed
Form PAS-6-08092020_signed
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020
Form AOC-4(XBRL)-05022020_signed
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-08012020
Copy of MGT-8-08012020
Form MGT-7-08012020_signed
Form DPT-3-28112019-signed
Form MGT-14-02112019_signed
Optional Attachment-(1)-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(1)-01112019
Auditor?s certificate-01112019
Optional Attachment-(1)-31102019
Optional Attachment-(3)-31102019
Optional Attachment-(2)-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form DIR-12-31102019_signed