Company Information
CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Kamal Agrawal
Director
over 2 years ago
over 2 years ago
Pawan Agrawal
Director
almost 15 years ago
almost 15 years ago
Charges
30 January 2019
Icici Bank Limited
32 Lak
07 November 2020
Bank Of Baroda
17 Lak
03 September 2023
Hdfc Bank Limited
0
07 November 2020
Others
0
30 January 2019
Others
0
03 September 2023
Hdfc Bank Limited
0
07 November 2020
Others
0
30 January 2019
Others
0
03 September 2023
Hdfc Bank Limited
0
07 November 2020
Others
0
30 January 2019
Others
0
Documents
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Form INC-22-07112020_signed
Copies of the utility bills as mentioned above (not older than two months)-07112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Optional Attachment-(1)-07112020
Copy of board resolution authorizing giving of notice-07112020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-22102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-02032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190302
Instrument(s) of creation or modification of charge;-01032019
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
List of share holders, debenture holders;-18022019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
List of share holders, debenture holders;-26112017
