Company Information

CIN
Status
Date of Incorporation
31 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,130,920
Authorised Capital
20,900,000

Directors

Vandita Agrawal
Vandita Agrawal
Director/Designated Partner
almost 3 years ago
Jitendra Agrawal
Jitendra Agrawal
Director/Designated Partner
almost 3 years ago
Ayush Agrawal
Ayush Agrawal
Director/Designated Partner
about 3 years ago
Sanjay Talreja
Sanjay Talreja
Director
over 14 years ago

Charges

6 Crore
07 January 2023
Hdfc Bank Limited
5 Crore
16 March 2022
Axis Bank Limited
1 Crore
07 January 2023
Hdfc Bank Limited
0
16 March 2022
Axis Bank Limited
0
07 January 2023
Hdfc Bank Limited
0
16 March 2022
Axis Bank Limited
0

Documents

Form DPT-3-02092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200113
Form MGT-14-06012020-signed
Altered memorandum of association-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Altered articles of association-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form MGT-7-17122019_signed
Optional Attachment-(3)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(2)-16122019
Optional Attachment-(1)-16122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Optional Attachment-(1)-23112018