Company Information
CIN
Status
Date of Incorporation
18 October 2011
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shyamsunder Agrawal
Director/Designated Partner
about 14 years ago
about 14 years ago
Sunita Agrawal
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Anant Agrawal
Director
about 14 years ago
about 14 years ago
Charges
04 June 2018
Hdfc Bank Limited
40 Lak
24 March 2012
Bank Of Baroda
1 Crore
16 June 2020
Kotak Mahindra Bank Limited
2 Crore
04 June 2018
Hdfc Bank Limited
0
16 June 2020
Others
0
24 March 2012
Bank Of Baroda
0
04 June 2018
Hdfc Bank Limited
0
16 June 2020
Others
0
24 March 2012
Bank Of Baroda
0
04 June 2018
Hdfc Bank Limited
0
16 June 2020
Others
0
24 March 2012
Bank Of Baroda
0
04 June 2018
Hdfc Bank Limited
0
16 June 2020
Others
0
24 March 2012
Bank Of Baroda
0
Documents
Form CHG-4-30082020_signed
Letter of the charge holder stating that the amount has been satisfied-29082020
Form CHG-4-20082020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200820
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01112019-signed
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
List of share holders, debenture holders;-29102018
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
Form MGT-7-30102018_signed
Form CHG-1-14082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180814
Instrument(s) of creation or modification of charge;-13082018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
