Company Information
CIN
Status
Date of Incorporation
19 August 2010
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Upasana Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Nidhi Garg
Director/Designated Partner
over 10 years ago
over 10 years ago
Ashish Agarwal
Director
over 14 years ago
over 14 years ago
Dhiraj Prakash Agrawal
Director
over 14 years ago
over 14 years ago
Past Directors
Usha Agarwal
Additional Director
over 8 years ago
over 8 years ago
Charges
21 December 2016
Punjab National Bank
5 Crore
11 June 2015
Punjab National Bank
50 Lak
19 September 2014
Punjab National Bank
10 Crore
06 July 2020
Punjab National Bank
99 Lak
06 July 2020
Punjab National Bank
2 Crore
20 December 2021
Punjab National Bank
1 Crore
20 December 2021
Others
0
06 July 2020
Others
0
21 December 2016
Others
0
06 July 2020
Others
0
19 September 2014
Others
0
11 June 2015
Punjab National Bank
0
20 December 2021
Others
0
06 July 2020
Others
0
21 December 2016
Others
0
06 July 2020
Others
0
19 September 2014
Others
0
11 June 2015
Punjab National Bank
0
20 December 2021
Others
0
06 July 2020
Others
0
21 December 2016
Others
0
06 July 2020
Others
0
19 September 2014
Others
0
11 June 2015
Punjab National Bank
0
20 December 2021
Others
0
06 July 2020
Others
0
21 December 2016
Others
0
06 July 2020
Others
0
19 September 2014
Others
0
11 June 2015
Punjab National Bank
0
20 December 2021
Others
0
06 July 2020
Others
0
21 December 2016
Others
0
06 July 2020
Others
0
19 September 2014
Others
0
11 June 2015
Punjab National Bank
0
Documents
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Optional Attachment-(1)-05122020
Instrument(s) of creation or modification of charge;-05122020
Form CHG-1-05122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form MGT-7-27122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-11112019-signed
Form ADT-1-17102019_signed
Optional Attachment-(3)-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(2)-17102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(2)-26122018