Company Information

CIN
Status
Date of Incorporation
18 September 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Brijesh Agrawal
Brijesh Agrawal
Director
over 1 year ago
Akshat Goyal
Akshat Goyal
Director
over 7 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
over 12 years ago

Charges

41 Crore
19 December 2017
Kotak Mahindra Prime Limited
52 Lak
18 October 2017
Axis Bank Limited
30 Lak
16 December 2015
Andhra Bank
30 Crore
29 July 2015
Syndicate Bank
15 Crore
26 May 2020
Hdfc Bank Limited
40 Crore
27 January 2020
Axis Bank Limited
85 Lak
18 May 2022
Hdfc Bank Limited
34 Lak
26 May 2020
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
18 October 2017
Axis Bank Limited
0
27 January 2020
Axis Bank Limited
0
19 December 2017
Others
0
16 December 2015
Andhra Bank
0
29 July 2015
Syndicate Bank
0
26 May 2020
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
18 October 2017
Axis Bank Limited
0
27 January 2020
Axis Bank Limited
0
19 December 2017
Others
0
16 December 2015
Andhra Bank
0
29 July 2015
Syndicate Bank
0
26 May 2020
Hdfc Bank Limited
0
18 May 2022
Hdfc Bank Limited
0
18 October 2017
Axis Bank Limited
0
27 January 2020
Axis Bank Limited
0
19 December 2017
Others
0
16 December 2015
Andhra Bank
0
29 July 2015
Syndicate Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-21092020
Form CHG-4-21092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Letter of the charge holder stating that the amount has been satisfied-19092020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Optional Attachment-(1)-31012020
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form DPT-3-15112019-signed
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-14-03102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181003