Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,640,770
Authorised Capital
50,000,000

Directors

Rajul Agrawal
Rajul Agrawal
Director
about 2 years ago
Aashutosh Agrawal
Aashutosh Agrawal
Director
over 8 years ago
Abhishek Agrawal
Abhishek Agrawal
Director
over 8 years ago

Past Directors

Ram Narayan Agrawal
Ram Narayan Agrawal
Director
over 15 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
over 15 years ago
Gulab Chand Agrawal
Gulab Chand Agrawal
Director
over 15 years ago
Satish Agrawal
Satish Agrawal
Director
over 15 years ago
Anil Agrawal
Anil Agrawal
Director
over 15 years ago

Charges

100 Crore
21 November 2016
Ecl Finance Limited
100 Crore
21 November 2016
Others
0
21 November 2016
Others
0
21 November 2016
Others
0
21 November 2016
Others
0
21 November 2016
Others
0

Documents

Form DIR-12-22062019_signed
Form DIR-12-20062019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Notice of resignation;-18062019
Evidence of cessation;-18062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-03062019
Evidence of cessation;-03062019
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form AOC-4-14082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
Optional Attachment-(1)-11082017
Form CHG-1-16052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170516
Instrument(s) of creation or modification of charge;-06052017
Form MGT-7-31032017_signed
List of share holders, debenture holders;-28032017
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
FormSchV-090315 for the FY ending on-310314-Revised-1.OCT