Company Information

CIN
Status
Date of Incorporation
26 September 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,833,200
Authorised Capital
10,000,000

Directors

Radheshyam Agrawal
Radheshyam Agrawal
Director/Designated Partner
about 2 years ago

Past Directors

Yogesh Kumar Agrawal
Yogesh Kumar Agrawal
Director
almost 18 years ago
Gireeraj Gupta
Gireeraj Gupta
Director
about 30 years ago

Charges

21 Crore
27 March 2018
Bank Of Baroda
5 Crore
17 March 2008
Bank Of Baroda
16 Crore
15 January 2016
Ecl Finance Limited
5 Crore
18 April 2002
State Bank Of Indore
45 Lak
31 January 2004
Allahabad Bank Ltd
1 Crore
28 January 2022
Others
0
17 March 2008
Others
0
18 April 2002
State Bank Of Indore
0
15 January 2016
Ecl Finance Limited
0
31 January 2004
Allahabad Bank Ltd
0
27 March 2018
Others
0
28 January 2022
Others
0
17 March 2008
Others
0
18 April 2002
State Bank Of Indore
0
15 January 2016
Ecl Finance Limited
0
31 January 2004
Allahabad Bank Ltd
0
27 March 2018
Others
0
28 January 2022
Others
0
17 March 2008
Others
0
18 April 2002
State Bank Of Indore
0
15 January 2016
Ecl Finance Limited
0
31 January 2004
Allahabad Bank Ltd
0
27 March 2018
Others
0
12 December 2023
Hdfc Bank Limited
0
28 January 2022
Others
0
17 March 2008
Others
0
18 April 2002
State Bank Of Indore
0
15 January 2016
Ecl Finance Limited
0
31 January 2004
Allahabad Bank Ltd
0
27 March 2018
Others
0

Documents

Form DPT-3-28122020_signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form MGT-7-01012020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form DPT-3-14112019-signed
Optional Attachment-(1)-21102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
List of share holders, debenture holders;-20102018
Optional Attachment-(1)-20102018
Copy of MGT-8-20102018
Form MGT-7-20102018_signed
Form CHG-1-29052018_signed
Instrument(s) of creation or modification of charge;-29052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180529
Form PAS-3-25042018_signed
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018