Company Information
CIN
Status
Date of Incorporation
05 October 2005
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Pragati Agrawal
Director
about 20 years ago
about 20 years ago
Jyoti Agrawal
Director
about 20 years ago
about 20 years ago
Charges
22 November 2010
Allahabad Bank
3 Crore
23 September 2009
Axis Bank
5 Crore
26 August 2009
Idbi Bank Limited
50 Lak
29 January 2009
Tata Capital Limited
2 Crore
29 January 2009
Tata Capital Limited
0
26 August 2009
Idbi Bank Limited
0
23 September 2009
Axis Bank
0
22 November 2010
Allahabad Bank
0
29 January 2009
Tata Capital Limited
0
26 August 2009
Idbi Bank Limited
0
23 September 2009
Axis Bank
0
22 November 2010
Allahabad Bank
0
Documents
Form ADT-3-01012018-signed
Optional Attachment-(1)-11122017
Resignation letter-11122017
Form ADT-1-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of resolution passed by the company-25112017
Copy of the intimation sent by company-25112017
Copy of written consent given by auditor-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Resignation letter-24112017
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016
List of share holders, debenture holders;-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-05122016
Directors report as per section 134(3)-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form ADT-1-29112016_signed
Copy of written consent given by auditor-29112016
Copy of the intimation sent by company-29112016
Copy of resolution passed by the company-29112016
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
