Company Information

CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Amit Agarwal
Amit Agarwal
Director
over 2 years ago
Sanjay Chouksey
Sanjay Chouksey
Director/Designated Partner
over 2 years ago
Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
almost 3 years ago
Shiva Agarwal
Shiva Agarwal
Director/Designated Partner
almost 4 years ago

Past Directors

Bal Mukund Hirwani
Bal Mukund Hirwani
Director
over 4 years ago
Nikhil Gupta
Nikhil Gupta
Director
over 4 years ago
Abhishek Jain
Abhishek Jain
Additional Director
about 10 years ago
Deendayal Chouksey
Deendayal Chouksey
Director
about 12 years ago
Anand Chouksey
Anand Chouksey
Director
about 12 years ago

Charges

13 Crore
27 February 2018
Hero Fincorp Limited
3 Crore
17 July 2014
Bank Of Maharashtra
4 Crore
12 August 2021
Hdfc Bank Limited
4 Crore
12 August 2021
Hdfc Bank Limited
0
27 February 2018
Others
0
17 July 2014
Bank Of Maharashtra
0
12 August 2021
Hdfc Bank Limited
0
27 February 2018
Others
0
17 July 2014
Bank Of Maharashtra
0
12 August 2021
Hdfc Bank Limited
0
27 February 2018
Others
0
17 July 2014
Bank Of Maharashtra
0

Documents

Form DPT-3-25112019-signed
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-21082019-signed
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-1-28062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180628
Instrument(s) of creation or modification of charge;-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(2)-27062018
Optional Attachment-(3)-27062018
Optional Attachment-(4)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25082017
Directors report as per section 134(3)-25082017
Optional Attachment-(1)-25082017
Optional Attachment-(2)-25082017
Form AOC-4-25082017_signed