Company Information
CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000
Directors
Preeti Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Asheesh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Archit Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachit Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ayushi Agrawal
Director
about 8 years ago
about 8 years ago
Sakshi Agrawal
Director
about 13 years ago
about 13 years ago
Vishakha Agrawal
Director
about 13 years ago
about 13 years ago
Charges
13 November 2017
Hdfc Bank Limited
59 Lak
05 April 2023
Axis Bank Limited
51 Lak
31 March 2023
The Federal Bank Limited
51 Lak
31 January 2022
Axis Bank Limited
1 Crore
02 September 2023
Canara Bank
0
02 May 2023
Others
0
31 March 2023
Others
0
05 April 2023
Axis Bank Limited
0
31 January 2022
Axis Bank Limited
0
13 November 2017
Hdfc Bank Limited
0
02 September 2023
Canara Bank
0
02 May 2023
Others
0
31 March 2023
Others
0
05 April 2023
Axis Bank Limited
0
31 January 2022
Axis Bank Limited
0
13 November 2017
Hdfc Bank Limited
0
02 September 2023
Canara Bank
0
02 May 2023
Others
0
31 March 2023
Others
0
05 April 2023
Axis Bank Limited
0
31 January 2022
Axis Bank Limited
0
13 November 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-17022021_signed
Optional Attachment-(1)-31122020
Form DIR-11-04022020_signed
Evidence of cessation;-04022020
Proof of dispatch-04022020
Optional Attachment-(1)-04022020
Notice of resignation;-04022020
Notice of resignation filed with the company-04022020
Form DIR-12-04022020_signed
Acknowledgement received from company-04022020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-18102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
List of share holders, debenture holders;-23012019
