Company Information
CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Milind Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Shivendra Agarwal
Additional Director
about 13 years ago
about 13 years ago
Gopi Devi Agarwal
Additional Director
about 13 years ago
about 13 years ago
Shalini Agarwal
Additional Director
over 13 years ago
over 13 years ago
Charges
18 December 2012
State Bank Of India
2 Crore
18 December 2012
State Bank Of India
0
18 December 2012
State Bank Of India
0
18 December 2012
State Bank Of India
0
18 December 2012
State Bank Of India
0
Documents
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Optional Attachment-(2)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form DPT-3-11092020-signed
Form DPT-3-04112019-signed
Form DPT-3-20082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082019
List of share holders, debenture holders;-03082019
Directors report as per section 134(3)-03082019
Optional Attachment-(1)-03082019
Form AOC-4-03082019_signed
Form MGT-7-03082019_signed
Form ADT-1-01082019_signed
Copy of resolution passed by the company-01082019
Copy of the intimation sent by company-01082019
Copy of written consent given by auditor-01082019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-04082018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
