Company Information
CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,850,000
Authorised Capital
16,050,000
Directors
Dinesh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nidhi Agrawal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Prashant Agrawal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
22 February 2014
Icici Bank Limited
6 Crore
20 April 2006
Uco Bank
30 Lak
16 September 2008
Punjab & Sind Bank
4 Crore
20 April 2006
Uco Bank
50 Lak
12 September 2019
Sidbi
33 Lak
11 August 2023
Others
0
08 September 2023
Sidbi
0
21 April 2023
Others
0
12 September 2019
Sidbi
0
22 February 2014
Others
0
11 January 1995
The Bharat Co- Op. Bank Ltd.
0
02 June 1997
State Bank Of India
0
17 June 1997
Societe Generale
0
20 April 2006
Uco Bank
0
24 April 1997
Oriental Bank Of Commerce
0
20 April 2006
Uco Bank
0
16 September 2008
Punjab & Sind Bank
0
11 August 2023
Others
0
08 September 2023
Sidbi
0
21 April 2023
Others
0
12 September 2019
Sidbi
0
22 February 2014
Others
0
11 January 1995
The Bharat Co- Op. Bank Ltd.
0
02 June 1997
State Bank Of India
0
17 June 1997
Societe Generale
0
20 April 2006
Uco Bank
0
24 April 1997
Oriental Bank Of Commerce
0
20 April 2006
Uco Bank
0
16 September 2008
Punjab & Sind Bank
0
11 August 2023
Others
0
08 September 2023
Sidbi
0
21 April 2023
Others
0
12 September 2019
Sidbi
0
22 February 2014
Others
0
11 January 1995
The Bharat Co- Op. Bank Ltd.
0
02 June 1997
State Bank Of India
0
17 June 1997
Societe Generale
0
20 April 2006
Uco Bank
0
24 April 1997
Oriental Bank Of Commerce
0
20 April 2006
Uco Bank
0
16 September 2008
Punjab & Sind Bank
0
Documents
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(2)-16092019
Instrument(s) of creation or modification of charge;-16092019
Optional Attachment-(1)-16092019
Form CHG-1-16092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Form ADT-1-02112018_signed
Copy of resolution passed by the company-02112018
Copy of the intimation sent by company-02112018
Copy of written consent given by auditor-02112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Letter of the charge holder stating that the amount has been satisfied-02062018
Form CHG-4-02062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180602
Form ADT-1-30102017_signed
Form AOC-4-30102017_signed
