Company Information
CIN
Status
Date of Incorporation
22 January 1999
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Vijay Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manju Agrawal
Additional Director
almost 6 years ago
almost 6 years ago
Shweta Agrawal
Director
over 6 years ago
over 6 years ago
Udit Agrawal
Whole Time Director
over 13 years ago
over 13 years ago
Madhuri Saran Agrawal
Whole Time Director
over 13 years ago
over 13 years ago
Charges
13 November 2009
Canara Bank
1 Crore
09 April 1999
State Bank Of India
1 Crore
26 May 2005
State Bank Of India
5 Lak
09 April 1999
State Bank Of India
2 Lak
09 April 1999
State Bank Of India
0
13 November 2009
Canara Bank
0
09 April 1999
State Bank Of India
0
26 May 2005
State Bank Of India
0
09 April 1999
State Bank Of India
0
13 November 2009
Canara Bank
0
09 April 1999
State Bank Of India
0
26 May 2005
State Bank Of India
0
09 April 1999
State Bank Of India
0
13 November 2009
Canara Bank
0
09 April 1999
State Bank Of India
0
26 May 2005
State Bank Of India
0
Documents
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Evidence of cessation;-03032020
Form DIR-12-03032020_signed
Notice of resignation;-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Interest in other entities;-03032020
Form DIR-12-23012020_signed
Optional Attachment-(1)-22012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-26112019_signed
Form DPT-3-25112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23112019_signed
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Auditor?s certificate-23092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form MGT-14-14062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
