Company Information

CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000

Directors

Arvind Agarwal
Arvind Agarwal
Director/Designated Partner
over 2 years ago
Jaideep Agarwal
Jaideep Agarwal
Director/Designated Partner
over 5 years ago
Mukesh Bhojwani .
Mukesh Bhojwani .
Director
about 12 years ago
Kamini Gupta
Kamini Gupta
Director
over 13 years ago
Rahul Gupta
Rahul Gupta
Managing Director
over 13 years ago

Past Directors

Kavita Bhojwani
Kavita Bhojwani
Director
about 12 years ago

Charges

8 Crore
05 April 2023
Canara Bank
3 Crore
30 November 2021
State Bank Of India
4 Crore
05 April 2023
Canara Bank
0
30 November 2021
State Bank Of India
0
05 April 2023
Canara Bank
0
30 November 2021
State Bank Of India
0
05 April 2023
Canara Bank
0
30 November 2021
State Bank Of India
0

Documents

Acknowledgement received from company-29072020
Evidence of cessation;-29072020
Form DIR-11-29072020_signed
Form DIR-12-29072020_signed
Notice of resignation filed with the company-29072020
Notice of resignation;-29072020
Proof of dispatch-29072020
Optional Attachment-(1)-19062020
Notice of resignation;-19062020
Notice of resignation filed with the company-19062020
Proof of dispatch-19062020
Acknowledgement received from company-19062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
Evidence of cessation;-19062020
Form DIR-11-19062020_signed
Form DIR-12-19062020_signed
Interest in other entities;-19062020
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-25112018
Form AOC-4-05112018_signed