Company Information

CIN
Status
Date of Incorporation
30 July 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,564,000
Authorised Capital
5,600,000

Directors

Harsh Agarwal
Harsh Agarwal
Beneficial Owner
about 9 years ago

Past Directors

Umang Agarwal
Umang Agarwal
Additional Director
about 9 years ago
Naresh Kumar Agrawalla
Naresh Kumar Agrawalla
Director
over 27 years ago
Meena Devi Agarwal
Meena Devi Agarwal
Director
over 27 years ago

Charges

1 Crore
14 December 1999
Union Bank Of India
20 Lak
01 July 2020
Hdfc Bank Limited
1 Crore
01 July 2020
Hdfc Bank Limited
0
14 December 1999
Union Bank Of India
0
01 July 2020
Hdfc Bank Limited
0
14 December 1999
Union Bank Of India
0

Documents

Form DPT-3-15102020-signed
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-13112019-signed
Form DPT-3-28102019-signed
Form MGT-7-16012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form DIR-12-04112017_signed
Optional Attachment-(1)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Form AOC-4-20092017_signed