Company Information
CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000
Directors
Asheesh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Vijayvargiya
Nominee Director
over 2 years ago
over 2 years ago
Nitin Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nipun Agrawal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Akash Vijayvargiya
Additional Director
over 8 years ago
over 8 years ago
Vikram Mewara
Additional Director
over 10 years ago
over 10 years ago
Kedar Mal Singhal
Cfo(kmp)
over 11 years ago
over 11 years ago
Puneet Agrawal
Director
about 14 years ago
about 14 years ago
Charges
23 April 2012
Vijaya Bank
84 Crore
22 March 2022
Uco Bank
35 Crore
23 April 2012
Vijaya Bank
0
22 March 2022
Uco Bank
0
23 April 2012
Vijaya Bank
0
22 March 2022
Uco Bank
0
23 April 2012
Vijaya Bank
0
22 March 2022
Uco Bank
0
23 April 2012
Vijaya Bank
0
22 March 2022
Uco Bank
0
23 April 2012
Vijaya Bank
0
22 March 2022
Uco Bank
0
Documents
Form DPT-3-22092020-signed
Form DIR-12-23032020_signed
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(3)-20032020
Form DIR-12-28022020_signed
Evidence of cessation;-24022020
Form DIR-12-22022020_signed
Optional Attachment-(2)-17022020
Interest in other entities;-17022020
Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-16012020_signed
Optional Attachment-(2)-15012020
Optional Attachment-(1)-15012020
Evidence of cessation;-15012020
Form MGT-7-28122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form DPT-3-29102019-signed
Auditor?s certificate-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form MGT-14-14122018-signed
Altered articles of association-06122018
Optional Attachment-(1)-06122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122018
