Company Information

CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Manish Agrawal
Manish Agrawal
Director/Designated Partner
almost 3 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
almost 3 years ago
Shreedhar Agrawal
Shreedhar Agrawal
Director/Designated Partner
about 7 years ago
Vaibhav Agrawal
Vaibhav Agrawal
Director
about 13 years ago

Charges

16 Crore
27 May 2019
State Bank Of India
3 Crore
04 March 2017
Central Bank Of India Limited
6 Crore
05 June 2017
Idbi Bank Limited
1 Crore
18 April 2017
Idbi Bank Limited
2 Crore
29 October 2015
State Bank Of India
3 Crore
26 February 2021
Central Bank Of India
3 Crore
11 May 2022
Axis Bank Limited
10 Crore
29 October 2023
Hdfc Bank Limited
0
11 May 2022
Axis Bank Limited
0
04 March 2017
Others
0
27 May 2019
State Bank Of India
0
26 February 2021
Others
0
18 April 2017
Idbi Bank Limited
0
29 October 2015
State Bank Of India
0
05 June 2017
Idbi Bank Limited
0
29 October 2023
Hdfc Bank Limited
0
11 May 2022
Axis Bank Limited
0
04 March 2017
Others
0
27 May 2019
State Bank Of India
0
26 February 2021
Others
0
18 April 2017
Idbi Bank Limited
0
29 October 2015
State Bank Of India
0
05 June 2017
Idbi Bank Limited
0

Documents

Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Form MGT-7-27102020_signed
List of share holders, debenture holders;-24102020
Optional Attachment-(1)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Copy of MGT-8-24102020
Form AOC-4-24102020_signed
Form CHG-4-08022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Copy of MGT-8-02112019
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Instrument(s) of creation or modification of charge;-22082019
Form DIR-12-17102018_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Directors report as per section 134(3)-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018