Company Information

CIN
Status
Date of Incorporation
16 April 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Arvind Agrawal
Arvind Agrawal
Director
over 2 years ago
Rajesh Jain
Rajesh Jain
Director/Designated Partner
over 2 years ago
Anita Jain
Anita Jain
Director/Designated Partner
almost 10 years ago
Renu Agrawal
Renu Agrawal
Director
over 29 years ago

Past Directors

Ajay Agrawal
Ajay Agrawal
Director
about 35 years ago

Charges

4 Crore
28 February 2019
Ecl Finance Limited
2 Crore
26 March 2016
Edelweiss Housing Finance Limited
2 Crore
22 June 2023
State Bank Of India
0
28 February 2019
Others
0
26 March 2016
Others
0
22 June 2023
State Bank Of India
0
28 February 2019
Others
0
26 March 2016
Others
0

Documents

Form DPT-3-27082020-signed
Auditor?s certificate-26082020
Form DPT-3-15112019-signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Auditor?s certificate-27072019
Auditor?s certificate-12072019
Form CHG-1-11032019_signed
Optional Attachment-(2)-11032019
Instrument(s) of creation or modification of charge;-11032019
Optional Attachment-(1)-11032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017