Company Information

CIN
Status
Date of Incorporation
16 May 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Avinash Agrawal
Avinash Agrawal
Director/Designated Partner
over 2 years ago
Arun Agrawal
Arun Agrawal
Director/Designated Partner
over 2 years ago
Ashish Kumar Gupta
Ashish Kumar Gupta
Director/Designated Partner
over 2 years ago
Vishnu Gupta
Vishnu Gupta
Manager/Secretary
about 11 years ago
Amith Shrikrishna Agarwal
Amith Shrikrishna Agarwal
Director
over 12 years ago

Past Directors

Jay Vimalkumar Poddar
Jay Vimalkumar Poddar
Director
about 11 years ago
Amit Bansal
Amit Bansal
Additional Director
over 12 years ago

Charges

14 Crore
25 November 2019
Staragri Finance Limited
14 Crore
25 November 2019
Others
0
25 November 2019
Others
0
25 November 2019
Others
0
25 November 2019
Others
0
25 November 2019
Others
0
25 November 2019
Others
0

Documents

Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Instrument(s) of creation or modification of charge;-06012020
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
List of share holders, debenture holders;-20042019
Form MGT-14-13042019_signed
Form ADT-1-13042019_signed
Directors report as per section 134(3)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Form DIR-12-13042019_signed
Form AOC-4-13042019_signed
Copy of written consent given by auditor-10042019
Copy of resolution passed by the company-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(1)-06042019
Form ADT-3-06062018-signed
Optional Attachment-(1)-01062018
Resignation letter-01062018
Resignation letter-14052018
Form INC-22-08032018_signed
Copies of the utility bills as mentioned above (not older than two months)-08032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032018
Copy of board resolution authorizing giving of notice-08032018
Interest in other entities;-30032017