Company Information
CIN
Status
Date of Incorporation
14 May 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
578,000
Authorised Capital
600,000
Directors
Girish Garg
Director
over 2 years ago
over 2 years ago
Anoop Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijya Devi Agrawal
Director
over 19 years ago
over 19 years ago
Past Directors
Rachna Agrawal
Director
over 27 years ago
over 27 years ago
Charges
23 December 2016
Karnataka Bank Ltd.
24 Crore
22 January 2014
State Bank Of India
40 Lak
02 February 2011
Syndicate Bank
10 Lak
05 January 2004
Centurion Bank Ltd.
15 Lak
16 February 2001
Citi Corp Finance India Ltd.
10 Lak
03 January 2001
Citi Corp Finance India Ltd.
11 Lak
04 January 2008
Syndicate Bank
10 Lak
13 September 2021
Standard Chartered Bank
26 Crore
18 August 2022
Hdfc Bank Limited
0
13 September 2021
Standard Chartered Bank
0
23 December 2016
Karnataka Bank Ltd.
0
22 January 2014
State Bank Of India
0
04 January 2008
Syndicate Bank
0
16 February 2001
Citi Corp Finance India Ltd.
0
03 January 2001
Citi Corp Finance India Ltd.
0
05 January 2004
Centurion Bank Ltd.
0
02 February 2011
Syndicate Bank
0
18 August 2022
Hdfc Bank Limited
0
13 September 2021
Standard Chartered Bank
0
23 December 2016
Karnataka Bank Ltd.
0
22 January 2014
State Bank Of India
0
04 January 2008
Syndicate Bank
0
16 February 2001
Citi Corp Finance India Ltd.
0
03 January 2001
Citi Corp Finance India Ltd.
0
05 January 2004
Centurion Bank Ltd.
0
02 February 2011
Syndicate Bank
0
Documents
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form DPT-3-30042020-signed
Instrument(s) of creation or modification of charge;-24012020
Form CHG-1-24012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200124
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
