Company Information
CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Amit Bajpai
Additional Director
over 4 years ago
over 4 years ago
Poonam Bajpai
Director
over 16 years ago
over 16 years ago
Past Directors
Poonam Shrivastav
Director
over 12 years ago
over 12 years ago
Madhulika Shrivastava
Director
over 12 years ago
over 12 years ago
Rajeev Mohan Agrawal
Additional Director
over 17 years ago
over 17 years ago
Rajeev Bajpai
Director
over 18 years ago
over 18 years ago
Charges
23 February 2010
Asrec (india) Limited
2 Crore
23 May 2008
Bank Of India
1 Crore
12 October 2007
Bank Of Maharashtra
50 Lak
23 February 2010
Others
0
12 October 2007
Bank Of Maharashtra
0
23 May 2008
Bank Of India
0
23 February 2010
Others
0
12 October 2007
Bank Of Maharashtra
0
23 May 2008
Bank Of India
0
23 February 2010
Others
0
12 October 2007
Bank Of Maharashtra
0
23 May 2008
Bank Of India
0
Documents
Form CHG-1-01032018-signed
Instrument(s) of creation or modification of charge;-01032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180301
Form 32-051013.OCT
Form 23-290913.PDF
AoA - Articles of Association-290913.PDF
Copy of resolution-290913.PDF
Optional Attachment 1-290913.PDF
Certificate of Registration of Mortgage-010410.PDF
Certificate of Registration of Mortgage-010410.PDF
Certificate of Registration of Mortgage-010410.PDF
Optional Attachment 2-010410.PDF
Optional Attachment 1-010410.PDF
Instrument of creation or modification of charge-010410.PDF
Form 8-010410-230210-ChargeId-10209470.PDF
Memorandum of satisfaction of Charge-190310.PDF
Letter of the charge holder-190310.PDF
Form 17-190310-240210-ChargeId-10111571.PDF
Optional Attachment 1-221209.PDF
Evidence of cessation-221209.PDF
Form 32-221209-300908.PDF
FormSchV-031109 for the FY ending on-310309.OCT
Form23AC-291009 for the FY ending on-310309.OCT
Form66-291009 for the FY ending on-310309.OCT
Evidence of cessation-200809.PDF
Form 32-200809.PDF
Form 23AC-220209.OCT
Form 20B-220209.OCT
Form 66-220209.OCT
Memorandum of satisfaction of Charge-270808.PDF
