Company Information
CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
42,500,000
Authorised Capital
42,500,000
Directors
Subhash Agrawal
Beneficial Owner
over 2 years ago
over 2 years ago
Gulab Agrawal
Director
over 14 years ago
over 14 years ago
Past Directors
Ramniwas Mittal
Director
over 14 years ago
over 14 years ago
Abhishek Mittal
Director
over 14 years ago
over 14 years ago
Anita Mittal
Director
over 14 years ago
over 14 years ago
Charges
09 February 2015
Au Financiers (india) Limited
4 Crore
11 October 2013
Bank Of India
11 Crore
12 August 2013
Hdfc Bank Limited
12 Lak
12 August 2013
Hdfc Bank Limited
0
09 February 2015
Au Financiers (india) Limited
0
11 October 2013
Bank Of India
0
12 August 2013
Hdfc Bank Limited
0
09 February 2015
Au Financiers (india) Limited
0
11 October 2013
Bank Of India
0
12 August 2013
Hdfc Bank Limited
0
09 February 2015
Au Financiers (india) Limited
0
11 October 2013
Bank Of India
0
12 August 2013
Hdfc Bank Limited
0
09 February 2015
Au Financiers (india) Limited
0
11 October 2013
Bank Of India
0
12 August 2013
Hdfc Bank Limited
0
09 February 2015
Au Financiers (india) Limited
0
11 October 2013
Bank Of India
0
Documents
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form CHG-4-05102019_signed
Letter of the charge holder stating that the amount has been satisfied-05102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191005
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26042018
Optional Attachment-(1)-26042018
List of share holders, debenture holders;-26042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
