Company Information
CIN
Status
Date of Incorporation
08 February 1996
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,000,000
Directors
Arpit Agrawal
Director
over 2 years ago
over 2 years ago
Salonika Agrawal
Director/Designated Partner
over 7 years ago
over 7 years ago
Anurag Prabhudayal Agrawal
Director
over 24 years ago
over 24 years ago
Rajkumar Agrawal
Managing Director
almost 25 years ago
almost 25 years ago
Charges
25 February 2019
Axis Bank Limited
3 Crore
02 August 2014
Central Bank Of India Limited
3 Crore
20 May 2014
Central Bank Of India
11 Lak
05 June 2020
Central Bank Of India
45 Lak
19 May 2020
Central Bank Of India
71 Lak
17 April 2020
Central Bank Of India
20 Lak
16 December 2022
State Bank Of India
0
05 May 2022
Others
0
02 August 2014
Others
0
05 June 2020
Others
0
17 April 2020
Others
0
25 February 2019
Axis Bank Limited
0
19 May 2020
Others
0
20 May 2014
Central Bank Of India
0
16 December 2022
State Bank Of India
0
05 May 2022
Others
0
02 August 2014
Others
0
05 June 2020
Others
0
17 April 2020
Others
0
25 February 2019
Axis Bank Limited
0
19 May 2020
Others
0
20 May 2014
Central Bank Of India
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-29122020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form PAS-3-07012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Copy of Board or Shareholders? resolution-07012020
Form SH-7-03012020-signed
Copy of the resolution for alteration of capital;-01012020
Altered memorandum of assciation;-01012020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Copy of the resolution for alteration of capital;-25122019
Altered memorandum of assciation;-25122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-07112019-signed
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Instrument(s) of creation or modification of charge;-08032019
Optional Attachment-(1)-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
