Company Information
CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,360,000
Authorised Capital
15,000,000
Directors
Sparsh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailesh Agrawal
Beneficial Owner
over 26 years ago
over 26 years ago
Brajesh Kumar Agrawal
Beneficial Owner
over 26 years ago
over 26 years ago
Suresh Chandra Agarwal
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Vidhya Sagar Neema
Additional Director
over 10 years ago
over 10 years ago
Brajesh Gupta
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Securities Analysis, Financial Analysis & Financial Information, Financial Affairs, Monetary Affaires, Services Relating To The Buying & Selling Of Stocks, Commodities Including The Buying & Selling Of Commodities On The Futures Market, Actuarial Services Brokerage Services, Consultancy Services Relating To Financial Matters, Services Relating To Provisions Of F...
Charges
01 August 2019
Axis Bank Limited
6 Lak
19 July 2014
Axis Bank Limited
7 Lak
05 January 2006
Bank Of India
9 Crore
01 August 2019
Axis Bank Limited
0
05 January 2006
Bank Of India
0
19 July 2014
Axis Bank Limited
0
01 August 2019
Axis Bank Limited
0
05 January 2006
Bank Of India
0
19 July 2014
Axis Bank Limited
0
Documents
Form DPT-3-24122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form DPT-3-29102019-signed
Form ADT-1-14102019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-21102019
Optional Attachment-(3)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(2)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-08082019
Instrument(s) of creation or modification of charge;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form BEN - 2-20072019_signed
Declaration under section 90-20072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Optional Attachment-(1)-27112018
Optional Attachment-(3)-27112018
