Company Information

CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,100,000
Authorised Capital
20,000,000

Past Directors

Sahil Agrawal
Sahil Agrawal
Additional Director
over 4 years ago
Sajal Agrawal
Sajal Agrawal
Additional Director
over 4 years ago
Amar Agrawal
Amar Agrawal
Director
over 14 years ago
Hemant Kumar Agrawal
Hemant Kumar Agrawal
Director
over 14 years ago

Charges

5 Crore
07 December 2011
Bank Of Baroda
8 Crore
05 April 2023
Union Bank Of India
5 Crore
11 November 2022
Hdfc Bank Limited
19 Lak
05 April 2023
Others
0
11 November 2022
Hdfc Bank Limited
0
07 December 2011
Bank Of Baroda
0
05 April 2023
Others
0
11 November 2022
Hdfc Bank Limited
0
07 December 2011
Bank Of Baroda
0

Documents

Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-20022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Form AOC-4-23022018_signed
Form MGT-7-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Form 20B-22102016_signed
Annual return as per schedule V of the Companies Act,1956-21102016
List of share holders, debenture holders;-13102016
Directors report as per section 134(3)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form MGT-7-13102016_signed
Form AOC-4-13102016_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed