Company Information
CIN
Status
Date of Incorporation
03 March 1997
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
62,762,500
Authorised Capital
75,000,000
Directors
Manoj Agrawal
Director/Designated Partner
about 24 years ago
about 24 years ago
Mayank Agrawal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Manish Agrawal
Director
almost 29 years ago
almost 29 years ago
Charges
11 December 2007
Asset Reconstruction Company (india) Limited
17 Crore
13 September 2004
Asset Reconstruction Company (india) Limited
60 Lak
12 December 2002
Asset Reconstruction Company (india) Limited
51 Crore
12 December 2002
Asset Reconstruction Company (india) Limited
85 Lak
12 December 2002
Asset Reconstruction Company (india) Limited
0
12 December 2002
Asset Reconstruction Company (india) Limited
0
13 September 2004
Asset Reconstruction Company (india) Limited
0
11 December 2007
Asset Reconstruction Company (india) Limited
0
12 December 2002
Asset Reconstruction Company (india) Limited
0
12 December 2002
Asset Reconstruction Company (india) Limited
0
13 September 2004
Asset Reconstruction Company (india) Limited
0
11 December 2007
Asset Reconstruction Company (india) Limited
0
Documents
Certificate of Registration for Modification of Mortgage-010515.PDF
Certificate of Registration for Modification of Mortgage-010515.PDF
Certificate of Registration for Modification of Mortgage-010515.PDF
Certificate of Registration for Modification of Mortgage-010515.PDF
Certificate of Registration for Modification of Mortgage-010515.PDF
Certificate of Registration for Modification of Mortgage-010515.PDF
Instrument of creation or modification of charge-010515.PDF
Form CHG-1-010515-161014-ChargeId-90206186.PDF
Form CHG-1-010515-161014-ChargeId-90205871.PDF
Form CHG-1-010515-161014-ChargeId-10089077.PDF
Form CHG-1-010515-161014-ChargeId-90209158.PDF
Copy of shareholder resolution-061113.PDF
Form 67 -Addendum--061113 in respect of Form 23-211013.PDF
Form 23-211013.PDF
Copy of resolution-211013.PDF
Form 32-110711.OCT
Optional Attachment 1-110711.PDF
FormSchV-270111 for the FY ending on-310310.OCT
Form23AC-310810 for the FY ending on-310309.OCT
Frm23ACA-310810 for the FY ending on-310309.OCT
Form 23B for period 010409 to 310310-300909.OCT
Form66-280810 for the FY ending on-310309.OCT
FormSchV-300810 for the FY ending on-310309.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230710.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230710.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230710.PDF
Form 23-230710.PDF
Copy of resolution-230710.PDF
MoA - Memorandum of Association-230710.PDF
Certificate of Registration for Modification of Mortgage-130710.PDF
