Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
685,000
Authorised Capital
1,000,000
Directors
Subhash Agrawal
Director
over 2 years ago
over 2 years ago
Gulab Agrawal
Director
over 14 years ago
over 14 years ago
Charges
28 June 2014
Intec Capital Limited
21 Lak
31 December 2013
Intec Capital Limited
34 Lak
11 October 2013
Bank Of India
11 Crore
28 June 2014
Intec Capital Limited
0
31 December 2013
Intec Capital Limited
0
11 October 2013
Bank Of India
0
28 June 2014
Intec Capital Limited
0
31 December 2013
Intec Capital Limited
0
11 October 2013
Bank Of India
0
Documents
Form DPT-3-18062020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-4-03102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191003
Letter of the charge holder stating that the amount has been satisfied-26092019
Form MSME FORM I-07062019_signed
Form MSME FORM I-29052019_signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Optional Attachment-(1)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form AOC-4-29112016_signed
