Company Information
CIN
Status
Date of Incorporation
20 October 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
515,000
Authorised Capital
2,500,000
Directors
Palkesh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chanchal Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Mohanlal Agrawal
Director
about 15 years ago
about 15 years ago
Past Directors
Kailash Agrawal
Director
about 15 years ago
about 15 years ago
Ganesh Agrawal
Director
about 15 years ago
about 15 years ago
Charges
12 December 2014
Axis Bank Ltd.
17 Lak
26 November 2014
Axis Bank Ltd.
17 Lak
29 October 2014
Axis Bank Ltd.
17 Lak
28 January 2013
Kotak Mahindra Bank Limited
54 Lak
09 August 2011
Kotak Mahindra Bank Limited
33 Lak
04 July 2011
Kotak Mahindra Bank Limited
1 Crore
04 July 2011
Kotak Mahindra Bank Limited
0
09 August 2011
Kotak Mahindra Bank Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
29 October 2014
Axis Bank Ltd.
0
12 December 2014
Axis Bank Ltd.
0
26 November 2014
Axis Bank Ltd.
0
04 July 2011
Kotak Mahindra Bank Limited
0
09 August 2011
Kotak Mahindra Bank Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
29 October 2014
Axis Bank Ltd.
0
12 December 2014
Axis Bank Ltd.
0
26 November 2014
Axis Bank Ltd.
0
04 July 2011
Kotak Mahindra Bank Limited
0
09 August 2011
Kotak Mahindra Bank Limited
0
28 January 2013
Kotak Mahindra Bank Limited
0
29 October 2014
Axis Bank Ltd.
0
12 December 2014
Axis Bank Ltd.
0
26 November 2014
Axis Bank Ltd.
0
Documents
Form DPT-3-24122020_signed
Form DPT-3-06102020-signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-19082019-signed
Form MSME FORM I-08062019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
