Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,479,890
Authorised Capital
5,000,000

Directors

Uma Agarwal
Uma Agarwal
Director/Designated Partner
over 2 years ago
Anand Agrawal
Anand Agrawal
Director/Designated Partner
over 2 years ago
Ritesh Bansal
Ritesh Bansal
Director/Designated Partner
over 2 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 2 years ago
Acchay Kumar Bansal
Acchay Kumar Bansal
Director/Designated Partner
almost 8 years ago
Ajay Kumar Bansal
Ajay Kumar Bansal
Director/Designated Partner
over 9 years ago
Sapana Bansal
Sapana Bansal
Director/Designated Partner
almost 15 years ago

Past Directors

Pawan Kumar Jain
Pawan Kumar Jain
Director
over 10 years ago
Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Additional Director
over 10 years ago
Meena Jain
Meena Jain
Director
almost 15 years ago

Charges

18 Crore
30 October 2018
Hdfc Bank Limited
13 Crore
17 March 2011
Central Bank Of India
4 Crore
08 December 2022
Hdfc Bank Limited
15 Lak
08 December 2022
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
17 March 2011
Others
0
08 December 2022
Hdfc Bank Limited
0
30 October 2018
Hdfc Bank Limited
0
17 March 2011
Others
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-06112019-signed
Instrument(s) of creation or modification of charge;-03092019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903
Form MSME FORM I-27072019_signed
Form DIR-12-15052019_signed
Optional Attachment-(1)-15042019
Evidence of cessation;-15042019
Notice of resignation;-15042019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
List of share holders, debenture holders;-16022019
Copy of MGT-8-16022019
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Instrument(s) of creation or modification of charge;-06022019
Form CHG-1-06022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190206
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082018
Optional Attachment-(4)-08082018
Optional Attachment-(2)-08082018
Optional Attachment-(3)-08082018
Optional Attachment-(1)-08082018
Copy of Board or Shareholders? resolution-08082018