Company Information

CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Parv Agrawal
Parv Agrawal
Director/Designated Partner
over 2 years ago
Nikhar Agrawal
Nikhar Agrawal
Director/Designated Partner
over 2 years ago
Yogesh Kumar Agrawal
Yogesh Kumar Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Babulal Agrawal
Babulal Agrawal
Director
almost 19 years ago

Charges

25 Lak
10 May 2019
State Bank Of India
25 Lak
12 May 2008
Union Bank Of India
1 Crore
09 September 2019
State Bank Of India
4 Crore
29 May 2023
Others
0
10 May 2019
State Bank Of India
0
09 September 2019
State Bank Of India
0
12 May 2008
Union Bank Of India
0
29 May 2023
Others
0
10 May 2019
State Bank Of India
0
09 September 2019
State Bank Of India
0
12 May 2008
Union Bank Of India
0
29 May 2023
Others
0
10 May 2019
State Bank Of India
0
09 September 2019
State Bank Of India
0
12 May 2008
Union Bank Of India
0

Documents

Form DPT-3-17122020_signed
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
List of share holders, debenture holders;-14122020
Optional Attachment-(2)-14122020
Approval letter of extension of financial year or AGM-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter for extension of AGM;-14122020
Auditor?s certificate-14122020
Optional Attachment-(1)-14122020
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form CHG-4-03092020_signed
Letter of the charge holder stating that the amount has been satisfied-01092020
Form DPT-3-05112019-signed
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-31102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-08102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191008